FIRST MAINTENANCE (YORKSHIRE) LTD
CHAPELTOWN

Hellopages » South Yorkshire » Sheffield » S35 2PH

Company number 05658408
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address HALL 3B THORNCLIFFE HALL ANNEX, THORNCLIFFE PARK, CHAPELTOWN, SOUTH YORKSHIRE, S35 2PH
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Previous accounting period extended from 30 April 2016 to 31 October 2016; Termination of appointment of Michael Frank Blincow as a director on 21 March 2016. The most likely internet sites of FIRST MAINTENANCE (YORKSHIRE) LTD are www.firstmaintenanceyorkshire.co.uk, and www.first-maintenance-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. First Maintenance Yorkshire Ltd is a Private Limited Company. The company registration number is 05658408. First Maintenance Yorkshire Ltd has been working since 20 December 2005. The present status of the company is Active. The registered address of First Maintenance Yorkshire Ltd is Hall 3b Thorncliffe Hall Annex Thorncliffe Park Chapeltown South Yorkshire S35 2ph. . GRANT, William Watt is a Director of the company. Secretary BOARDMAN, Stephen has been resigned. Secretary ELLIOTT-PUGH, Gaynor Marie has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director BLINCOW, Michael Frank has been resigned. Director BOARDMAN, Dawn Marie has been resigned. Director BOARDMAN, Stephen has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
GRANT, William Watt
Appointed Date: 23 February 2016
55 years old

Resigned Directors

Secretary
BOARDMAN, Stephen
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Secretary
ELLIOTT-PUGH, Gaynor Marie
Resigned: 29 April 2015
Appointed Date: 20 December 2005
Secretary
UK SECRETARIES LTD
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Director
BLINCOW, Michael Frank
Resigned: 21 March 2016
Appointed Date: 29 July 2014
55 years old
Director
BOARDMAN, Dawn Marie
Resigned: 29 October 2014
Appointed Date: 20 December 2005
56 years old
Director
BOARDMAN, Stephen
Resigned: 29 July 2014
Appointed Date: 20 December 2005
57 years old
Director
UK DIRECTORS LTD
Resigned: 20 December 2005
Appointed Date: 20 December 2005

Persons With Significant Control

Fm1 Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST MAINTENANCE (YORKSHIRE) LTD Events

12 Feb 2017
Confirmation statement made on 20 December 2016 with updates
30 Jan 2017
Previous accounting period extended from 30 April 2016 to 31 October 2016
17 Jun 2016
Termination of appointment of Michael Frank Blincow as a director on 21 March 2016
12 May 2016
Appointment of Mr William Watt Grant as a director on 23 February 2016
26 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 20 December 2015
...
... and 33 more events
08 Feb 2006
New secretary appointed;new director appointed
08 Feb 2006
New director appointed
06 Jan 2006
Director resigned
06 Jan 2006
Secretary resigned
20 Dec 2005
Incorporation

FIRST MAINTENANCE (YORKSHIRE) LTD Charges

23 September 2015
Charge code 0565 8408 0001
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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