MAINTEC SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MAINTEC SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MAINTEC SERVICES LIMITED was incorporated 31 years ago on 17/03/1993 and has the registered number: 02800712. The accounts status is UNAUDITED ABRIDGED.

MAINTEC SERVICES LIMITED - LONDON

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 31/03/2018

Registered Office

PEARL ASSURANCE HOUSE
LONDON
N12 8LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2020 28/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER HAMILTON Jun 1968 British Director 2019-05-01 CURRENT
MR DAVID JASON GREEN Sep 1971 British Director 2018-04-13 CURRENT
GARY WICKHAM Jul 1954 English Director RESIGNED
MS TRACY ANN COOPER Sep 1966 British Director 2018-08-20 UNTIL 2018-08-20 RESIGNED
DMCS DIRECTORS LIMITED Nominee Director 1993-03-17 UNTIL 1993-03-17 RESIGNED
DMCS DIRECTORS LIMITED Nominee Secretary 1993-03-17 UNTIL 1993-03-17 RESIGNED
SALLY ANNE WICKHAM Mar 1960 Secretary 2000-03-24 UNTIL 2013-05-31 RESIGNED
MR DAVID CHARLES MULLIGAN Nov 1957 Secretary RESIGNED
MICHAEL JOHN CASTLE Jun 1947 Secretary 1997-06-12 UNTIL 2000-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Charles Roc Group Limited 2018-04-13 Woodford Green   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Garry Wickham 2016-06-30 - 2018-04-13 7/1954 Woodford Green   Essex Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Maintec Services Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £166,787 Cash £190,190 equity
Micro-entity Accounts - MAINTEC SERVICES LIMITED 2017-11-29 31-03-2017 £230,758 equity
Abbreviated Company Accounts - MAINTEC SERVICES LIMITED 2016-09-16 31-03-2016 £233,717 Cash £174,425 equity
Abbreviated Company Accounts - MAINTEC SERVICES LIMITED 2015-12-12 31-03-2015 £263,752 Cash £159,893 equity
Abbreviated Company Accounts - MAINTEC SERVICES LIMITED 2014-12-02 31-03-2014 £117,815 Cash £83,336 equity

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