Company number 06452247
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address 16 CANDISH DRIVE, KINGSHILL, PLYMOUTH, PL9 8DB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 10
. The most likely internet sites of INTEGRATED MAINTENANCE SOLUTIONS LIMITED are www.integratedmaintenancesolutions.co.uk, and www.integrated-maintenance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Integrated Maintenance Solutions Limited is a Private Limited Company.
The company registration number is 06452247. Integrated Maintenance Solutions Limited has been working since 12 December 2007.
The present status of the company is Active. The registered address of Integrated Maintenance Solutions Limited is 16 Candish Drive Kingshill Plymouth Pl9 8db. . WINDER, Susan Pamela is a Secretary of the company. WINDER, Philip Allan is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007
Persons With Significant Control
Mr Philip Allan Winder
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Susan Pamela Winder
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTEGRATED MAINTENANCE SOLUTIONS LIMITED Events
23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 26 more events
04 Jan 2008
New director appointed
04 Jan 2008
Director resigned
04 Jan 2008
Secretary resigned
04 Jan 2008
Registered office changed on 04/01/08 from: marquess court 69 southampton row london WC1B 4ET
12 Dec 2007
Incorporation