MAINTAINING ENVIRONMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAINTAINING ENVIRONMENTS LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
MAINTAINING ENVIRONMENTS LIMITED was incorporated 32 years ago on 16/08/1991 and has the registered number: 02638501. The accounts status is SMALL and accounts are next due on 30/06/2023.
MAINTAINING ENVIRONMENTS LIMITED was incorporated 32 years ago on 16/08/1991 and has the registered number: 02638501. The accounts status is SMALL and accounts are next due on 30/06/2023.
MAINTAINING ENVIRONMENTS LIMITED - LONDON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
C/O BEGBIES TRAYNOR (LONDON) LLP, 31ST FLOOR
LONDON
E14 5NR
This Company Originates in : United Kingdom
Previous trading names include:
WORKING ENVIRONMENTS WESSEX LIMITED (until 04/03/2013)
WORKING ENVIRONMENTS WESSEX LIMITED (until 04/03/2013)
JOHN CARTER (SALT LANE) LIMITED (until 30/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2022 | 30/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW HAYNES | British | Secretary | 2009-10-23 | CURRENT | |
MR LEE MARK PICKERING | Jan 1970 | British | Director | 2018-02-12 | CURRENT |
MR MARK DONALD WALDEN | Jan 1996 | British | Director | 2018-03-01 | CURRENT |
MR ANDREW HAYNES | Feb 1977 | British | Director | 2018-03-01 | CURRENT |
MR NEIL JAMES CALVERT MCROBERTS | Apr 1979 | British | Director | 2020-12-21 UNTIL 2022-11-14 | RESIGNED |
MR ALLAN DOUGLAS MILES | Jul 1952 | British | Secretary | 1993-10-01 UNTIL 1995-02-28 | RESIGNED |
IVAN DOUGLAS SNELL | British | Secretary | 1995-03-01 UNTIL 1999-06-01 | RESIGNED | |
JESSICA JANE VASEY | Secretary | 1991-10-21 UNTIL 1993-10-01 | RESIGNED | ||
STUART GRAHAM WEATHERLEY | Secretary | 1999-06-01 UNTIL 2009-10-23 | RESIGNED | ||
STUART JOHN MCGOVERN | Sep 1968 | British | Director | 2006-03-01 UNTIL 2006-10-16 | RESIGNED |
MR GEOFFREY BRYAN WALKER | Sep 1956 | British | Director | 2000-08-04 UNTIL 2016-11-30 | RESIGNED |
MS ALICE TREMAIN | Feb 1979 | British | Director | 2016-11-19 UNTIL 2018-07-06 | RESIGNED |
MR BERNARD WILLIAM SPENCER | Jan 1961 | British | Director | 2013-03-01 UNTIL 2014-09-22 | RESIGNED |
JAMES SIMPKINS | Sep 1951 | British | Director | 2003-02-14 UNTIL 2004-07-09 | RESIGNED |
MR RICHARD NIZIOLEK | Jul 1974 | British | Director | 2011-02-01 UNTIL 2017-09-05 | RESIGNED |
MR ALLAN DOUGLAS MILES | Jul 1952 | British | Director | 1991-10-21 UNTIL 2010-05-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-08-16 UNTIL 1991-10-21 | RESIGNED | ||
MR JOHN MICHAEL MCLAREN | May 1953 | English | Director | 1999-05-21 UNTIL 2007-08-31 | RESIGNED |
MR DOMINIC JAMES HARMAN | May 1966 | British | Director | 2008-12-01 UNTIL 2013-06-13 | RESIGNED |
MR PHILIP JOHN LAMBDEN | Jul 1959 | British | Director | 2000-03-01 UNTIL 2010-05-01 | RESIGNED |
FRANK KEAY | Mar 1951 | British | Director | 1992-05-01 UNTIL 1997-08-01 | RESIGNED |
MR STEVEN DAMPIER | Apr 1964 | British | Director | 2013-04-01 UNTIL 2014-03-28 | RESIGNED |
MR JONATHAN ROBERT MILLS BOWSER | Nov 1963 | British | Director | 2007-01-16 UNTIL 2007-10-05 | RESIGNED |
MRS DEBORAH JANE BEAVEN | Jul 1963 | British | Director | 2016-06-01 UNTIL 2018-03-09 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-08-16 UNTIL 1991-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Environmental & Process Engineering Group Ltd | 2016-04-06 | Southampton Hampshire | Ownership of shares 75 to 100 percent |