Active
Company Information for CITYSERVE MECHANICAL LIMITED
THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
CITYSERVE MECHANICAL LIMITED | ||
Legal Registered Office | ||
THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | ||
Previous Names | ||
|
Company Number | 09393046 | |
---|---|---|
Company ID Number | 09393046 | |
Date formed | 2015-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB220164166 |
Last Datalog update: | 2024-02-06 22:33:24 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MARTIN PAUL DANIELS |
||
MARK ANTHONY DRUMM |
||
JOHN CHARLES PRICE |
||
DUNCAN RAYMOND WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OAKLEY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
GARRY THOMAS RUTTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXCOOLSPACE LIMITED | Director | 2016-05-16 | CURRENT | 2015-12-04 | Active | |
ECOAIRBOX LIMITED | Director | 2016-03-09 | CURRENT | 2015-11-30 | Active | |
I E T CONTRACTS LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
MERCURY CLIMATIC SERVICES LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active - Proposal to Strike off | |
COMBINED ZERO CARBON TECHNOLOGIES LIMITED | Director | 2010-08-06 | CURRENT | 2010-08-06 | Dissolved 2016-10-04 | |
EXCOOL LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
LIPOMED LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-14 | Dissolved 2013-10-01 | |
INTEGRATED ECO TECHNOLOGIES LIMITED | Director | 2001-01-19 | CURRENT | 2001-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Notification of Cityserve Holdings Limited as a person with significant control on 2022-01-19 | ||
CESSATION OF MARTIN PAUL DANIELS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF I E T CONTRACTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARK ANTHONY DRUMM AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF MARTIN PAUL DANIELS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cityserve Holdings Limited as a person with significant control on 2022-01-19 | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093930460003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093930460002 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Martin Paul Daniels as a person with significant control on 2020-01-28 | |
CH01 | Director's details changed for Mr Martin Paul Daniels on 2020-01-28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093930460001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093930460002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES PRICE | |
PSC07 | CESSATION OF I E T CONTRACTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Anthony Drumm on 2018-12-13 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER IAN GLAZE | |
PSC02 | Notification of I E T Contracts Limited as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY DRUMM | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PAUL DANIELS | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 205 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093930460001 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 205 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA01 | Current accounting period extended from 31/01/17 TO 31/03/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
SH01 | 29/03/16 STATEMENT OF CAPITAL GBP 205 | |
SH01 | 29/03/16 STATEMENT OF CAPITAL GBP 205 | |
SH01 | 29/03/16 STATEMENT OF CAPITAL GBP 205 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 29/03/2016 | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES PRICE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY DRUMM / 29/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL DANIELS / 29/02/2016 | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY DRUMM | |
AP01 | DIRECTOR APPOINTED MR MARTIN PAUL DANIELS | |
RES15 | CHANGE OF NAME 25/01/2016 | |
CERTNM | Company name changed city serve mechanical LIMITED\certificate issued on 26/01/16 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
SH01 | 01/08/15 STATEMENT OF CAPITAL GBP 190 | |
SH01 | 01/08/15 STATEMENT OF CAPITAL GBP 190 | |
RES01 | ADOPT ARTICLES 31/07/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY RUTTER | |
AP01 | DIRECTOR APPOINTED MR DUNCAN RAYMOND WILLIAMS | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITYSERVE MECHANICAL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CITYSERVE MECHANICAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |