POSITIVE FACILITIES MAINTENANCE LTD
LATCHINGDON POSITIVE ELECTRIC COMPANY LIMITED

Hellopages » Essex » Maldon » CM3 6LG

Company number 04623720
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address UNIT 17 MAPLEDEAN WORKS, MALDON ROAD, LATCHINGDON, ESSEX, CM3 6LG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-10-11 ; Secretary's details changed for Mrs Samantha Jayne Ashworth on 5 September 2016. The most likely internet sites of POSITIVE FACILITIES MAINTENANCE LTD are www.positivefacilitiesmaintenance.co.uk, and www.positive-facilities-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Positive Facilities Maintenance Ltd is a Private Limited Company. The company registration number is 04623720. Positive Facilities Maintenance Ltd has been working since 23 December 2002. The present status of the company is Active. The registered address of Positive Facilities Maintenance Ltd is Unit 17 Mapledean Works Maldon Road Latchingdon Essex Cm3 6lg. . ASHWORTH-LEECH, Samantha Jayne is a Secretary of the company. LEECH, Donald William is a Director of the company. Secretary LEECH, Vivienne Lyn has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
ASHWORTH-LEECH, Samantha Jayne
Appointed Date: 31 March 2016
Director
LEECH, Donald William
Appointed Date: 10 March 2003
79 years old

Resigned Directors

Secretary
LEECH, Vivienne Lyn
Resigned: 31 March 2016
Appointed Date: 10 March 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 10 March 2003
Appointed Date: 23 December 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 10 March 2003
Appointed Date: 23 December 2002

Persons With Significant Control

Mr Donald William Leech
Notified on: 9 April 2016
79 years old
Nature of control: Right to appoint and remove directors
Miss Samantha Jayne Ashworth-Leech
Notified on: 6 April 2016
42 years old
Nature of control: Right to appoint and remove directors
Leech Group Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POSITIVE FACILITIES MAINTENANCE LTD Events

12 Jan 2017
Confirmation statement made on 23 December 2016 with updates
14 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-11
13 Sep 2016
Secretary's details changed for Mrs Samantha Jayne Ashworth on 5 September 2016
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Appointment of Mrs Samantha Jayne Ashworth as a secretary on 31 March 2016
...
... and 32 more events
11 Mar 2003
New secretary appointed
11 Mar 2003
New director appointed
11 Mar 2003
Secretary resigned
11 Mar 2003
Director resigned
23 Dec 2002
Incorporation

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