About

Registered Number: 05152294
Date of Incorporation: 14/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: The Locks, Hillmorton, Rugby, Warwickshire, CV21 4PP,

 

Based in Rugby in Warwickshire, M & M Asset Maintenance Ltd was registered on 14 June 2004, it has a status of "Active". We don't currently know the number of employees at this company. Hogan, Brian, Kohter, Jennifer Susan, Tejpar, Nirza, Kohter, Michael John, Mower, Michael Maurice are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOHTER, Michael John 15 June 2004 01 February 2008 1
MOWER, Michael Maurice 15 June 2004 31 July 2007 1
Secretary Name Appointed Resigned Total Appointments
HOGAN, Brian 21 December 2018 01 March 2019 1
KOHTER, Jennifer Susan 31 July 2007 01 February 2008 1
TEJPAR, Nirza 01 February 2008 21 December 2018 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 16 June 2020
PSC05 - N/A 03 January 2020
AA - Annual Accounts 09 October 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 18 June 2019
PSC05 - N/A 29 April 2019
TM02 - Termination of appointment of secretary 26 April 2019
AP04 - Appointment of corporate secretary 26 April 2019
RESOLUTIONS - N/A 10 January 2019
PSC07 - N/A 03 January 2019
TM02 - Termination of appointment of secretary 03 January 2019
AD01 - Change of registered office address 03 January 2019
TM01 - Termination of appointment of director 03 January 2019
AA01 - Change of accounting reference date 03 January 2019
AP03 - Appointment of secretary 03 January 2019
AP01 - Appointment of director 03 January 2019
AP01 - Appointment of director 03 January 2019
MR01 - N/A 27 December 2018
CS01 - N/A 21 August 2018
AA - Annual Accounts 01 August 2018
CS01 - N/A 25 July 2017
AD01 - Change of registered office address 11 May 2017
AA - Annual Accounts 11 May 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 03 June 2015
AA01 - Change of accounting reference date 26 September 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 01 August 2011
CH01 - Change of particulars for director 07 July 2011
CH03 - Change of particulars for secretary 07 July 2011
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 21 July 2010
AA - Annual Accounts 17 May 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 30 July 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
287 - Change in situation or address of Registered Office 26 March 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
AA - Annual Accounts 09 October 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
288b - Notice of resignation of directors or secretaries 16 August 2007
288b - Notice of resignation of directors or secretaries 16 August 2007
363a - Annual Return 10 July 2007
AA - Annual Accounts 17 October 2006
363a - Annual Return 11 July 2006
AA - Annual Accounts 19 May 2006
363s - Annual Return 20 July 2005
288b - Notice of resignation of directors or secretaries 01 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
225 - Change of Accounting Reference Date 01 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 2004
NEWINC - New incorporation documents 14 June 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 December 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.