CEILING INSTALLATION & MAINTENANCE LIMITED
DOCKLANDS

Hellopages » Greater London » Tower Hamlets » E14 9XL

Company number 04188036
Status Active
Incorporation Date 27 March 2001
Company Type Private Limited Company
Address SUITE 16 BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY, DOCKLANDS, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 28 February 2017 with updates; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of CEILING INSTALLATION & MAINTENANCE LIMITED are www.ceilinginstallationmaintenance.co.uk, and www.ceiling-installation-maintenance.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eight months. Ceiling Installation Maintenance Limited is a Private Limited Company. The company registration number is 04188036. Ceiling Installation Maintenance Limited has been working since 27 March 2001. The present status of the company is Active. The registered address of Ceiling Installation Maintenance Limited is Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9xl. The company`s financial liabilities are £222.8k. It is £69.35k against last year. And the total assets are £584.97k, which is £45.64k against last year. HARRIS, Mark Henry Alan is a Secretary of the company. HARRIS, Mark Henry Alan is a Director of the company. MCDONAGH, Paul is a Director of the company. PRICE, Lee Mark is a Director of the company. Secretary PEEK, Rosemary Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MERSON, Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


ceiling installation & maintenance Key Finiance

LIABILITIES £222.8k
+45%
CASH n/a
TOTAL ASSETS £584.97k
+8%
All Financial Figures

Current Directors

Secretary
HARRIS, Mark Henry Alan
Appointed Date: 01 September 2005
Director
HARRIS, Mark Henry Alan
Appointed Date: 27 March 2001
58 years old
Director
MCDONAGH, Paul
Appointed Date: 01 January 2005
64 years old
Director
PRICE, Lee Mark
Appointed Date: 01 January 2005
52 years old

Resigned Directors

Secretary
PEEK, Rosemary Elizabeth
Resigned: 01 September 2005
Appointed Date: 27 March 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 2001
Appointed Date: 27 March 2001
Director
MERSON, Edward
Resigned: 29 October 2003
Appointed Date: 27 March 2001
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 March 2001
Appointed Date: 27 March 2001

Persons With Significant Control

Mr Mark Henry Alan Harris
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Mcdonagh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Mark Price
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEILING INSTALLATION & MAINTENANCE LIMITED Events

07 Mar 2017
Micro company accounts made up to 31 December 2016
06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
27 Jan 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
04 Jul 2001
Ad 27/03/01--------- £ si 200@1=200 £ ic 1/201
20 Jun 2001
New director appointed
20 Jun 2001
New director appointed
13 Jun 2001
New secretary appointed
27 Mar 2001
Incorporation

CEILING INSTALLATION & MAINTENANCE LIMITED Charges

23 October 2006
Debenture
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 2006
Debenture
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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