ADVANCED MAINTENANCE UK LIMITED
READING

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Company number 03568457
Status Active
Incorporation Date 21 May 1998
Company Type Private Limited Company
Address PENNANT HOUSE 1 - 2 NAPIER COURT, NAPIER ROAD, READING, BERKSHIRE, ENGLAND, RG1 8BW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Purchase of own shares.; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Prince Regent House 108 London Street Reading Berkshire RG1 4SJ to Pennant House 1 - 2 Napier Court Napier Road Reading Berkshire RG1 8BW on 21 October 2016. The most likely internet sites of ADVANCED MAINTENANCE UK LIMITED are www.advancedmaintenanceuk.co.uk, and www.advanced-maintenance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Advanced Maintenance Uk Limited is a Private Limited Company. The company registration number is 03568457. Advanced Maintenance Uk Limited has been working since 21 May 1998. The present status of the company is Active. The registered address of Advanced Maintenance Uk Limited is Pennant House 1 2 Napier Court Napier Road Reading Berkshire England Rg1 8bw. . CLEARY, Marlene Elizabeth is a Secretary of the company. CLEARY, Frank James is a Director of the company. CLEARY, Marlene Elizabeth is a Director of the company. GALE, Ricky Lee is a Director of the company. JONES, David Paul is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
CLEARY, Marlene Elizabeth
Appointed Date: 21 May 1998
Director
CLEARY, Frank James
Appointed Date: 21 May 1998
74 years old
Director
CLEARY, Marlene Elizabeth
Appointed Date: 22 May 1998
72 years old
Director
GALE, Ricky Lee
Appointed Date: 01 June 2010
46 years old
Director
JONES, David Paul
Appointed Date: 21 May 1998
63 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 May 1998
Appointed Date: 21 May 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 May 1998
Appointed Date: 21 May 1998

ADVANCED MAINTENANCE UK LIMITED Events

16 Jan 2017
Purchase of own shares.
28 Dec 2016
Total exemption small company accounts made up to 31 May 2016
21 Oct 2016
Registered office address changed from Prince Regent House 108 London Street Reading Berkshire RG1 4SJ to Pennant House 1 - 2 Napier Court Napier Road Reading Berkshire RG1 8BW on 21 October 2016
11 Jul 2016
Particulars of variation of rights attached to shares
11 Jul 2016
Change of share class name or designation
...
... and 69 more events
28 May 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 May 1998
Registered office changed on 28/05/98 from: 381 kingsway, hove, east sussex BN3 4QD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 May 1998
Incorporation

ADVANCED MAINTENANCE UK LIMITED Charges

1 July 2002
Debenture
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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