COMPLETE PLANNED MAINTENANCE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3XE

Company number 03226578
Status Active
Incorporation Date 18 July 1996
Company Type Private Limited Company
Address CATHRINE HOUSE LONDON ROAD, SAWSTON, CAMBRIDGE, CB22 3XE
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of COMPLETE PLANNED MAINTENANCE LIMITED are www.completeplannedmaintenance.co.uk, and www.complete-planned-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Shelford (Cambs) Rail Station is 2.8 miles; to Cambridge Rail Station is 5.8 miles; to Audley End Rail Station is 7.7 miles; to Waterbeach Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Planned Maintenance Limited is a Private Limited Company. The company registration number is 03226578. Complete Planned Maintenance Limited has been working since 18 July 1996. The present status of the company is Active. The registered address of Complete Planned Maintenance Limited is Cathrine House London Road Sawston Cambridge Cb22 3xe. . WILLSHER, Peter John is a Secretary of the company. ROGERS, Philip Antony is a Director of the company. Secretary DAVIES, Maureen has been resigned. Secretary ROGERS, Cathrine Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROGERS, Cathrine Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
WILLSHER, Peter John
Appointed Date: 04 January 2000
Director
ROGERS, Philip Antony
Appointed Date: 18 July 1996
60 years old

Resigned Directors

Secretary
DAVIES, Maureen
Resigned: 04 January 2000
Appointed Date: 15 April 1999
Secretary
ROGERS, Cathrine Jane
Resigned: 15 April 1999
Appointed Date: 18 July 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 July 1996
Appointed Date: 18 July 1996
Director
ROGERS, Cathrine Jane
Resigned: 15 April 1999
Appointed Date: 18 July 1996
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 July 1996
Appointed Date: 18 July 1996

Persons With Significant Control

Mr Philip Antony Rogers
Notified on: 19 March 2017
60 years old
Nature of control: Ownership of shares – 75% or more

COMPLETE PLANNED MAINTENANCE LIMITED Events

18 Apr 2017
Confirmation statement made on 10 April 2017 with updates
06 Feb 2017
Accounts for a dormant company made up to 31 July 2016
14 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
10 Feb 2016
Accounts for a dormant company made up to 31 July 2015
21 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
...
... and 45 more events
24 Jul 1996
Director resigned
24 Jul 1996
Secretary resigned
24 Jul 1996
New director appointed
24 Jul 1996
New secretary appointed;new director appointed
18 Jul 1996
Incorporation

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