SEWER MAINTENANCE COMPANY LIMITED
DERBY METRO ROD (MIDLANDS) LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2NJ

Company number 05033496
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address MILLHOUSE BUSINESS CENTRE STATION ROAD, CASTLE DONINGTON, DERBY, DE74 2NJ
Home Country United Kingdom
Nature of Business 37000 - Sewerage
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Charlotte Joanne Fowles as a director on 1 October 2016. The most likely internet sites of SEWER MAINTENANCE COMPANY LIMITED are www.sewermaintenancecompany.co.uk, and www.sewer-maintenance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Peartree Rail Station is 6.7 miles; to Derby Rail Station is 7.2 miles; to Beeston Rail Station is 7.5 miles; to Duffield Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sewer Maintenance Company Limited is a Private Limited Company. The company registration number is 05033496. Sewer Maintenance Company Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Sewer Maintenance Company Limited is Millhouse Business Centre Station Road Castle Donington Derby De74 2nj. . CAULFIELD, Susan Jane is a Secretary of the company. FOWLES, Charlotte Joanne is a Secretary of the company. FOWLES, Tony John is a Secretary of the company. CAULFIELD, Susan Jane is a Director of the company. FOWLES, Charlotte Joanne is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director CAULFIELD, Michael John has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Sewerage".


Current Directors

Secretary
CAULFIELD, Susan Jane
Appointed Date: 03 February 2004
Secretary
FOWLES, Charlotte Joanne
Appointed Date: 01 September 2015
Secretary
FOWLES, Tony John
Appointed Date: 01 September 2015
Director
CAULFIELD, Susan Jane
Appointed Date: 01 May 2004
65 years old
Director
FOWLES, Charlotte Joanne
Appointed Date: 01 October 2016
40 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004
Director
CAULFIELD, Michael John
Resigned: 15 May 2010
Appointed Date: 03 February 2004
67 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Ms Sue Caulfield
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SEWER MAINTENANCE COMPANY LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
16 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2016
Appointment of Charlotte Joanne Fowles as a director on 1 October 2016
23 Sep 2016
Total exemption small company accounts made up to 30 April 2016
21 Sep 2016
Change of share class name or designation
...
... and 40 more events
09 Mar 2004
New director appointed
09 Mar 2004
Registered office changed on 09/03/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
09 Mar 2004
Secretary resigned
09 Mar 2004
Director resigned
03 Feb 2004
Incorporation

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