INDUSTRIAL MAINTENANCE SERVICES LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Winchester » PO7 6NU
Company number 04854832
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address KENILWORTH, HAMBLEDON ROAD DENMEAD, WATERLOOVILLE, HAMPSHIRE, PO7 6NU
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of INDUSTRIAL MAINTENANCE SERVICES LIMITED are www.industrialmaintenanceservices.co.uk, and www.industrial-maintenance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Industrial Maintenance Services Limited is a Private Limited Company. The company registration number is 04854832. Industrial Maintenance Services Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of Industrial Maintenance Services Limited is Kenilworth Hambledon Road Denmead Waterlooville Hampshire Po7 6nu. . BROWN, Ian is a Director of the company. FRY, Peter Leonard is a Director of the company. RAGGETT, Martyn is a Director of the company. SCOTT, Christopher is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary TFP BUSINESS SERVICES LIMITED has been resigned. Secretary WRIGHTS SECRETARIES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
BROWN, Ian
Appointed Date: 04 August 2003
64 years old
Director
FRY, Peter Leonard
Appointed Date: 04 August 2003
62 years old
Director
RAGGETT, Martyn
Appointed Date: 01 February 2013
56 years old
Director
SCOTT, Christopher
Appointed Date: 01 February 2013
44 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003
Secretary
TFP BUSINESS SERVICES LIMITED
Resigned: 01 April 2014
Appointed Date: 26 October 2004
Secretary
WRIGHTS SECRETARIES LIMITED
Resigned: 26 October 2004
Appointed Date: 04 August 2003

Persons With Significant Control

Mr Ian Brown
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INDUSTRIAL MAINTENANCE SERVICES LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 4 August 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
18 May 2015
Director's details changed for Mr Peter Leonard Fry on 1 April 2015
...
... and 38 more events
18 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2003
Secretary resigned
04 Aug 2003
Incorporation

INDUSTRIAL MAINTENANCE SERVICES LIMITED Charges

23 February 2009
Debenture
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2008
All assets debenture
Delivered: 17 September 2008
Status: Satisfied on 9 April 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 June 2004
Rent deposit deed
Delivered: 1 July 2004
Status: Satisfied on 9 April 2015
Persons entitled: Gunwharf Quays Limited
Description: The tenants interest in the rent deposit account.

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