ADVANCED MAINTENANCE SOLUTIONS LIMITED
CALDICOT

Hellopages » Monmouthshire » Monmouthshire » NP26 4BR

Company number 04296787
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address 86 NEWPORT ROAD, CALDICOT, WALES, NP26 4BR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registration of charge 042967870003, created on 10 February 2017; Satisfaction of charge 1 in full; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of ADVANCED MAINTENANCE SOLUTIONS LIMITED are www.advancedmaintenancesolutions.co.uk, and www.advanced-maintenance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Chepstow Rail Station is 5 miles; to St Andrews Road Rail Station is 5.9 miles; to Avonmouth Rail Station is 6.6 miles; to Sea Mills Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Maintenance Solutions Limited is a Private Limited Company. The company registration number is 04296787. Advanced Maintenance Solutions Limited has been working since 01 October 2001. The present status of the company is Active. The registered address of Advanced Maintenance Solutions Limited is 86 Newport Road Caldicot Wales Np26 4br. . MICIC, Carolyn Mary is a Secretary of the company. MICIC, Michael is a Director of the company. WILLIAMS, Nicholas is a Director of the company. Secretary BICCOR LIMITED has been resigned. Director JENKINS, Gareth has been resigned. Director MCDONALD, Duncan has been resigned. Director SALTMARSH, Karl has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MICIC, Carolyn Mary
Appointed Date: 01 October 2001
Director
MICIC, Michael
Appointed Date: 01 October 2001
60 years old
Director
WILLIAMS, Nicholas
Appointed Date: 01 October 2001
63 years old

Resigned Directors

Secretary
BICCOR LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001
Director
JENKINS, Gareth
Resigned: 15 June 2016
Appointed Date: 01 March 2015
45 years old
Director
MCDONALD, Duncan
Resigned: 01 October 2001
Appointed Date: 01 October 2001
60 years old
Director
SALTMARSH, Karl
Resigned: 15 June 2016
Appointed Date: 01 September 2008
61 years old

Persons With Significant Control

Mr Michael Micic B.Eng
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Williams
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED MAINTENANCE SOLUTIONS LIMITED Events

16 Feb 2017
Registration of charge 042967870003, created on 10 February 2017
15 Feb 2017
Satisfaction of charge 1 in full
07 Dec 2016
Confirmation statement made on 1 October 2016 with updates
07 Dec 2016
Registered office address changed from C/O Rosemary Chicken 11 Moor Street Chepstow Monmouthshire NP16 5DD to 86 Newport Road Caldicot NP26 4BR on 7 December 2016
17 Jun 2016
Termination of appointment of Karl Saltmarsh as a director on 15 June 2016
...
... and 45 more events
27 Nov 2001
New director appointed
27 Nov 2001
New secretary appointed
27 Nov 2001
New director appointed
10 Oct 2001
Secretary resigned
01 Oct 2001
Incorporation

ADVANCED MAINTENANCE SOLUTIONS LIMITED Charges

10 February 2017
Charge code 0429 6787 0003
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Hh Cashflow Finance Limited
Description: Contains fixed charge…
30 April 2002
Debenture
Delivered: 9 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2002
All assets debenture
Delivered: 30 March 2002
Status: Satisfied on 15 February 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: (Including trade fixtures). Fixed and floating charges over…

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