4 MAINTENANCE ENGINEERING LTD
BAGSHOT 4MAINTENANCE.ORG LIMITED

Hellopages » Surrey » Surrey Heath » GU19 5AT

Company number 05076635
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address QUEEN ANNE HOUSE, BRIDGE ROAD, BAGSHOT, SURREY, ENGLAND, GU19 5AT
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Stephan David Hickie as a secretary on 1 March 2017; Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 4 MAINTENANCE ENGINEERING LTD are www.4maintenanceengineering.co.uk, and www.4-maintenance-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Blackwater Rail Station is 4.3 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Maintenance Engineering Ltd is a Private Limited Company. The company registration number is 05076635. 4 Maintenance Engineering Ltd has been working since 17 March 2004. The present status of the company is Active. The registered address of 4 Maintenance Engineering Ltd is Queen Anne House Bridge Road Bagshot Surrey England Gu19 5at. . HICKIE, Tracey Suzanne is a Secretary of the company. HICKIE, Stephan David, Mr is a Director of the company. Secretary HICKIE, Stephan David has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director TURNER, Philip John has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
HICKIE, Tracey Suzanne
Appointed Date: 04 July 2014
Director
HICKIE, Stephan David, Mr
Appointed Date: 17 March 2004
72 years old

Resigned Directors

Secretary
HICKIE, Stephan David
Resigned: 01 March 2017
Appointed Date: 17 March 2004
Nominee Secretary
WAYNE, Harold
Resigned: 17 March 2004
Appointed Date: 17 March 2004
Director
TURNER, Philip John
Resigned: 11 May 2012
Appointed Date: 17 March 2004
63 years old
Nominee Director
WAYNE, Yvonne
Resigned: 17 March 2004
Appointed Date: 17 March 2004
45 years old

Persons With Significant Control

Mr Stephan David Hickie Mech Eng
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

4 MAINTENANCE ENGINEERING LTD Events

09 Apr 2017
Termination of appointment of Stephan David Hickie as a secretary on 1 March 2017
07 Apr 2017
Confirmation statement made on 17 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Registered office address changed from Winton House Winton Square Basingstoke Hampshire RG21 8EN England to Queen Anne House Bridge Road Bagshot Surrey GU19 5AT on 16 August 2016
14 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
...
... and 42 more events
30 Apr 2004
Director resigned
30 Apr 2004
Registered office changed on 30/04/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
30 Apr 2004
New secretary appointed;new director appointed
30 Apr 2004
New director appointed
17 Mar 2004
Incorporation

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