L & J MECHANICAL SERVICES SWINDON LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 5FZ

Company number 05060835
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address UNIT 10 MARSHALL ROAD, HILLMEAD, SWINDON, WILTSHIRE, SN5 5FZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of L & J MECHANICAL SERVICES SWINDON LIMITED are www.ljmechanicalservicesswindon.co.uk, and www.l-j-mechanical-services-swindon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. L J Mechanical Services Swindon Limited is a Private Limited Company. The company registration number is 05060835. L J Mechanical Services Swindon Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of L J Mechanical Services Swindon Limited is Unit 10 Marshall Road Hillmead Swindon Wiltshire Sn5 5fz. . BIGNELL, Wayne is a Director of the company. Secretary BIGNELL, Wayne has been resigned. Secretary HENNESSEY, Samantha Jane has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BIGNELL, Julie has been resigned. Director BIGNELL, Wayne has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
BIGNELL, Wayne
Appointed Date: 28 April 2010
65 years old

Resigned Directors

Secretary
BIGNELL, Wayne
Resigned: 01 March 2005
Appointed Date: 02 March 2004

Secretary
HENNESSEY, Samantha Jane
Resigned: 21 November 2013
Appointed Date: 01 March 2005

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004

Director
BIGNELL, Julie
Resigned: 01 December 2010
Appointed Date: 01 June 2004
52 years old

Director
BIGNELL, Wayne
Resigned: 18 October 2004
Appointed Date: 18 October 2004
65 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Saphire Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L & J MECHANICAL SERVICES SWINDON LIMITED Events

21 Mar 2017
Confirmation statement made on 2 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100

23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100

...
... and 38 more events
06 Apr 2004
Registered office changed on 06/04/04 from: 229 nether street london N3 1NT
06 Apr 2004
New secretary appointed
06 Apr 2004
Director resigned
06 Apr 2004
Secretary resigned
02 Mar 2004
Incorporation

L & J MECHANICAL SERVICES SWINDON LIMITED Charges

23 July 2004
Debenture
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…