INTEGRATED MAINTENANCE SERVICES LIMITED
STAINES

Hellopages » Surrey » Spelthorne » TW18 1DT

Company number 03665766
Status Active
Incorporation Date 11 November 1998
Company Type Private Limited Company
Address COMPASS POINT, 79-87 KINGSTON ROAD, STAINES, MIDDLESEX, TW18 1DT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Statement of capital on 7 June 2016 GBP 10 ; Statement by Directors. The most likely internet sites of INTEGRATED MAINTENANCE SERVICES LIMITED are www.integratedmaintenanceservices.co.uk, and www.integrated-maintenance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Byfleet & New Haw Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Slough Rail Station is 7 miles; to Burnham (Berks) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Maintenance Services Limited is a Private Limited Company. The company registration number is 03665766. Integrated Maintenance Services Limited has been working since 11 November 1998. The present status of the company is Active. The registered address of Integrated Maintenance Services Limited is Compass Point 79 87 Kingston Road Staines Middlesex Tw18 1dt. . JONES, Iain Angus is a Secretary of the company. GILMAN, Nicholas Charles is a Director of the company. Secretary BEDFORD, Susan has been resigned. Secretary BROWN, Robert Muirhead Birnie has been resigned. Secretary PETERS, Lynn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEDFORD, Ian has been resigned. Director BROWN, Robert Muirhead Birnie has been resigned. Director JESSIMAN, Scott has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WATSON, Christopher Edward Milne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JONES, Iain Angus
Appointed Date: 18 December 2015

Director
GILMAN, Nicholas Charles
Appointed Date: 06 May 2014
58 years old

Resigned Directors

Secretary
BEDFORD, Susan
Resigned: 27 September 2011
Appointed Date: 17 November 2010

Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 27 September 2011

Secretary
PETERS, Lynn
Resigned: 17 November 2010
Appointed Date: 11 November 1998

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998

Director
BEDFORD, Ian
Resigned: 06 May 2014
Appointed Date: 11 November 1998
73 years old

Director
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 06 May 2014
55 years old

Director
JESSIMAN, Scott
Resigned: 06 May 2014
Appointed Date: 27 September 2011
55 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998

Director
WATSON, Christopher Edward Milne
Resigned: 06 May 2014
Appointed Date: 27 September 2011
59 years old

Persons With Significant Control

Wood Group Gas Turbine Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTEGRATED MAINTENANCE SERVICES LIMITED Events

04 Jan 2017
Confirmation statement made on 11 November 2016 with updates
07 Jun 2016
Statement of capital on 7 June 2016
  • GBP 10

17 May 2016
Statement by Directors
17 May 2016
Solvency Statement dated 03/05/16
17 May 2016
Resolutions
  • RES13 ‐ Cancel share prem a/c 03/05/2016

...
... and 61 more events
17 Nov 1998
Registered office changed on 17/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Nov 1998
Director resigned
17 Nov 1998
Secretary resigned
17 Nov 1998
New secretary appointed
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11 Nov 1998
Incorporation

INTEGRATED MAINTENANCE SERVICES LIMITED Charges

5 April 2007
Debenture
Delivered: 12 April 2007
Status: Satisfied on 11 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…