MINACK MECHANICAL MAINTENANCE LIMITED
MOUNT PLEASANT

Hellopages » East Sussex » Wealden » TN6 2NE
Company number 02989785
Status Active
Incorporation Date 14 November 1994
Company Type Private Limited Company
Address NUMIS LTD 1ST FLOOR, BROOK HOUSE, MOUNT PLEASANT, CROWBOROUGH, TN6 2NE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of MINACK MECHANICAL MAINTENANCE LIMITED are www.minackmechanicalmaintenance.co.uk, and www.minack-mechanical-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Minack Mechanical Maintenance Limited is a Private Limited Company. The company registration number is 02989785. Minack Mechanical Maintenance Limited has been working since 14 November 1994. The present status of the company is Active. The registered address of Minack Mechanical Maintenance Limited is Numis Ltd 1st Floor Brook House Mount Pleasant Crowborough Tn6 2ne. . ROBERTS, Lucy Louisa is a Secretary of the company. ROBERTS, Anthony Daniel is a Director of the company. Secretary ROBERTS, Christina Carol has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROBERTS, Christina Carol has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
ROBERTS, Lucy Louisa
Appointed Date: 23 February 2006
Director
ROBERTS, Anthony Daniel
Appointed Date: 28 November 1994
72 years old

Resigned Directors

Secretary
ROBERTS, Christina Carol
Resigned: 23 February 2006
Appointed Date: 28 November 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 1994
Appointed Date: 14 November 1994
Director
ROBERTS, Christina Carol
Resigned: 23 February 2006
Appointed Date: 28 November 1994
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 November 1994
Appointed Date: 14 November 1994

Persons With Significant Control

Mr Anthony Daniel Roberts
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Roberts
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINACK MECHANICAL MAINTENANCE LIMITED Events

17 Nov 2016
Confirmation statement made on 1 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
...
... and 49 more events
22 Dec 1994
New director appointed
22 Dec 1994
Secretary resigned;new director appointed
22 Dec 1994
New secretary appointed;director resigned
22 Dec 1994
Registered office changed on 22/12/94 from: 1 mitchell lane bristol BS1 6BU
14 Nov 1994
Incorporation

MINACK MECHANICAL MAINTENANCE LIMITED Charges

30 November 1998
Debenture
Delivered: 2 December 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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