SOLV MAINTENANCE LIMITED
BELFAST CENTRAL MECHANICAL & ELECTRICIAL SERVICES LIMITED


Company number NI070969
Status Active
Incorporation Date 10 November 2008
Company Type Private Limited Company
Address DNT CHARTERED ACCOUNTANTS, ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, CO ANTRIM, BT7 1SH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43220 - Plumbing, heat and air-conditioning installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of SOLV MAINTENANCE LIMITED are www.solvmaintenance.co.uk, and www.solv-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Solv Maintenance Limited is a Private Limited Company. The company registration number is NI070969. Solv Maintenance Limited has been working since 10 November 2008. The present status of the company is Active. The registered address of Solv Maintenance Limited is Dnt Chartered Accountants Ormeau House 91 97 Ormeau Road Belfast Co Antrim Bt7 1sh. . HARPER, Philip is a Secretary of the company. HARPER, Philip Richard is a Director of the company. KANE, Stephen John is a Director of the company. Director KANE, Julie has been resigned. Director PALMER, Desmond Robert has been resigned. Director RAMSEY, Paul James has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HARPER, Philip
Appointed Date: 08 November 2010
Director
HARPER, Philip Richard
Appointed Date: 10 November 2008
56 years old
Director
KANE, Stephen John
Appointed Date: 10 November 2008
57 years old

Resigned Directors

Director
KANE, Julie
Resigned: 11 November 2010
Appointed Date: 10 November 2008
57 years old
Director
PALMER, Desmond Robert
Resigned: 10 November 2008
Appointed Date: 10 November 2008
84 years old
Director
RAMSEY, Paul James
Resigned: 11 November 2008
Appointed Date: 10 November 2008
65 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 10 November 2008
Appointed Date: 10 November 2008

Persons With Significant Control

Mr Philip Richard Harper
Notified on: 10 November 2016
56 years old
Nature of control: Has significant influence or control
Stormont Holdings (Ni) Ltd
Notified on: 10 November 2016
Nature of control: Ownership of shares – 75% or more
Mr Stephen John Kane
Notified on: 10 November 2016
57 years old
Nature of control: Has significant influence or control

SOLV MAINTENANCE LIMITED Events

14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 30 April 2016
21 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
11 Sep 2015
Total exemption small company accounts made up to 30 April 2015
28 Jan 2015
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 28 more events
02 Feb 2009
Updated mem and arts
20 Jan 2009
Cert change
20 Jan 2009
Resolution to change name
31 Dec 2008
Change of ARD
10 Nov 2008
Incorporation

SOLV MAINTENANCE LIMITED Charges

9 December 2011
Floating charge
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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