INSTALLATION MAINTENANCE AND CONTROLS LIMITED
HATTON INSTALATION MAINTENANCE AND CONTROLS LIMITED

Hellopages » Warwickshire » Warwick » CV35 8XB

Company number 09172480
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address UNIT 10 THE COURTYARD, HATTON TECHNOLOGY PARK, HATTON, CV35 8XB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Director's details changed for Mr Darminder Singh Rainu on 19 December 2016; Director's details changed for Mr Adam Smith on 19 December 2016. The most likely internet sites of INSTALLATION MAINTENANCE AND CONTROLS LIMITED are www.installationmaintenanceandcontrols.co.uk, and www.installation-maintenance-and-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Warwick Rail Station is 3.4 miles; to Berkswell Rail Station is 7.4 miles; to Tile Hill Rail Station is 7.8 miles; to Coventry Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Installation Maintenance and Controls Limited is a Private Limited Company. The company registration number is 09172480. Installation Maintenance and Controls Limited has been working since 12 August 2014. The present status of the company is Active. The registered address of Installation Maintenance and Controls Limited is Unit 10 The Courtyard Hatton Technology Park Hatton Cv35 8xb. . RAINU, Darminder Singh is a Director of the company. SMITH, Adam is a Director of the company. Director VINCENT, Kevin James has been resigned. The company operates in "Electrical installation".


Current Directors

Director
RAINU, Darminder Singh
Appointed Date: 12 August 2014
44 years old
Director
SMITH, Adam
Appointed Date: 12 August 2014
46 years old

Resigned Directors

Director
VINCENT, Kevin James
Resigned: 05 December 2016
Appointed Date: 12 August 2014
53 years old

Persons With Significant Control

Mr Adam Smith
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darminder Rainu
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin James Vincent
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSTALLATION MAINTENANCE AND CONTROLS LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 31 August 2016
21 Dec 2016
Director's details changed for Mr Darminder Singh Rainu on 19 December 2016
21 Dec 2016
Director's details changed for Mr Adam Smith on 19 December 2016
21 Dec 2016
Director's details changed for Mr Darminder Singh Rainu on 19 December 2016
12 Dec 2016
Termination of appointment of Kevin James Vincent as a director on 5 December 2016
...
... and 2 more events
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 3
26 May 2015
Registered office address changed from 1 Desdemona Avenue, Heathcote, Warwick 1 Desdemona Avenue Heathcote Warwick CV34 6FX England to Unit 10 the Courtyard Hatton Technology Park Hatton CV35 8XB on 26 May 2015
20 Nov 2014
Registered office address changed from 31 Springs Crescent Southam CV47 0JT England to 1 Desdemona Avenue, Heathcote, Warwick 1 Desdemona Avenue Heathcote Warwick CV34 6FX on 20 November 2014
31 Oct 2014
Company name changed instalation maintenance and controls LIMITED\certificate issued on 31/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-30
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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