Company number 09393046
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Current accounting period extended from 31 January 2017 to 31 March 2017; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of CITYSERVE MECHANICAL LIMITED are www.cityservemechanical.co.uk, and www.cityserve-mechanical.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Cityserve Mechanical Limited is a Private Limited Company.
The company registration number is 09393046. Cityserve Mechanical Limited has been working since 16 January 2015.
The present status of the company is Active. The registered address of Cityserve Mechanical Limited is The Oakley Kidderminster Road Droitwich Worcestershire Wr9 9ay. . DANIELS, Martin Paul is a Director of the company. DRUMM, Mark Anthony is a Director of the company. PRICE, John Charles is a Director of the company. WILLIAMS, Duncan Raymond is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director RUTTER, Garry Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 01 August 2015
Appointed Date: 16 January 2015
Persons With Significant Control
Mr Martin Paul Daniels
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Drumm
Notified on: 1 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
I E T Contracts Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
CITYSERVE MECHANICAL LIMITED Events
18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
12 May 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
12 May 2016
Accounts for a dormant company made up to 31 January 2016
14 Apr 2016
Statement of capital following an allotment of shares on 29 March 2016
14 Apr 2016
Statement of capital following an allotment of shares on 29 March 2016
...
... and 11 more events
21 Aug 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
11 Aug 2015
Termination of appointment of Oakley Secretarial Services Limited as a secretary on 1 August 2015
11 Aug 2015
Termination of appointment of Garry Thomas Rutter as a director on 1 August 2015
11 Aug 2015
Appointment of Mr Duncan Raymond Williams as a director on 1 August 2015
16 Jan 2015
Incorporation
Statement of capital on 2015-01-16