MAINTENANCE AND CONTRACTING SPECIALISTS LIMITED
ATHERSTONE TREASUREPLAN LIMITED

Hellopages » Warwickshire » North Warwickshire » CV9 2BA

Company number 03467096
Status Active
Incorporation Date 17 November 1997
Company Type Private Limited Company
Address UNIT 1.A, TAVERNERS LANE, ATHERSTONE, WARWICKSHIRE, CV9 2BA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Unaudited abridged accounts made up to 30 April 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 . The most likely internet sites of MAINTENANCE AND CONTRACTING SPECIALISTS LIMITED are www.maintenanceandcontractingspecialists.co.uk, and www.maintenance-and-contracting-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Maintenance and Contracting Specialists Limited is a Private Limited Company. The company registration number is 03467096. Maintenance and Contracting Specialists Limited has been working since 17 November 1997. The present status of the company is Active. The registered address of Maintenance and Contracting Specialists Limited is Unit 1 A Taverners Lane Atherstone Warwickshire Cv9 2ba. . WHITEHOUSE, Mabel Ann is a Secretary of the company. WHITEHOUSE, Mabel Ann is a Director of the company. WHITEHOUSE, Martin Edward is a Director of the company. Secretary FORD, Kevin Donald has been resigned. Secretary WHITEHOUSE, Martin Edward has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GIBBON, Maureen Lydia has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WHITEHOUSE, Mabel Ann
Appointed Date: 11 January 2015
Director
WHITEHOUSE, Mabel Ann
Appointed Date: 01 December 2014
81 years old
Director
WHITEHOUSE, Martin Edward
Appointed Date: 31 December 1997
77 years old

Resigned Directors

Secretary
FORD, Kevin Donald
Resigned: 10 January 2015
Appointed Date: 01 November 1998
Secretary
WHITEHOUSE, Martin Edward
Resigned: 01 November 1998
Appointed Date: 31 December 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 December 1997
Appointed Date: 17 November 1997
Director
GIBBON, Maureen Lydia
Resigned: 05 April 2004
Appointed Date: 31 December 1997
78 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 December 1997
Appointed Date: 17 November 1997

Persons With Significant Control

Mr Martin Edward Whitehouse
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MAINTENANCE AND CONTRACTING SPECIALISTS LIMITED Events

23 Dec 2016
Confirmation statement made on 17 November 2016 with updates
09 Aug 2016
Unaudited abridged accounts made up to 30 April 2016
30 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
25 Jun 2015
Total exemption small company accounts made up to 30 April 2015
17 Jun 2015
Appointment of Mrs Mabel Ann Whitehouse as a secretary on 11 January 2015
...
... and 47 more events
09 Jan 1998
New secretary appointed;new director appointed
09 Jan 1998
Director resigned
09 Jan 1998
Secretary resigned
09 Jan 1998
Registered office changed on 09/01/98 from: 12 york place leeds west yorkshire LS1 2DS
17 Nov 1997
Incorporation

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