About

Registered Number: 04964317
Date of Incorporation: 14/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Unit 27 Culley Court, Orton Southgate, Peterborough, PE2 6XD,

 

Founded in 2003, Maintenance 24 7 Ltd have registered office in Peterborough, it's status is listed as "Active". The current directors of this company are listed as Comer, Sarah Hart, Ward, Robert Charles, Watkins, Michael Gwynne, Comer, Mark Alan, Tagg, Lucy Ann at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Robert Charles 22 December 2017 - 1
WATKINS, Michael Gwynne 10 May 2004 - 1
Secretary Name Appointed Resigned Total Appointments
COMER, Sarah Hart 20 May 2014 - 1
COMER, Mark Alan 20 November 2003 14 May 2007 1
TAGG, Lucy Ann 14 May 2007 30 April 2014 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
MR01 - N/A 09 June 2020
CS01 - N/A 18 November 2019
RESOLUTIONS - N/A 27 June 2019
CC04 - Statement of companies objects 27 June 2019
SH01 - Return of Allotment of shares 26 June 2019
SH08 - Notice of name or other designation of class of shares 26 June 2019
SH10 - Notice of particulars of variation of rights attached to shares 25 June 2019
AA - Annual Accounts 04 April 2019
AD01 - Change of registered office address 03 January 2019
CS01 - N/A 03 January 2019
AD01 - Change of registered office address 03 January 2019
AA - Annual Accounts 31 July 2018
CH01 - Change of particulars for director 19 June 2018
AP01 - Appointment of director 10 January 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 05 January 2017
CH01 - Change of particulars for director 04 January 2017
CH01 - Change of particulars for director 04 January 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 01 December 2014
AP03 - Appointment of secretary 17 June 2014
TM02 - Termination of appointment of secretary 19 May 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 12 December 2013
CH01 - Change of particulars for director 11 December 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 22 July 2011
AD01 - Change of registered office address 08 March 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 11 May 2010
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 27 October 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 24 November 2008
288c - Notice of change of directors or secretaries or in their particulars 24 November 2008
AA - Annual Accounts 13 August 2008
288c - Notice of change of directors or secretaries or in their particulars 26 November 2007
363a - Annual Return 23 November 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
288a - Notice of appointment of directors or secretaries 04 June 2007
AA - Annual Accounts 23 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2007
RESOLUTIONS - N/A 21 December 2006
RESOLUTIONS - N/A 21 December 2006
123 - Notice of increase in nominal capital 21 December 2006
363a - Annual Return 28 November 2006
AA - Annual Accounts 10 August 2006
363a - Annual Return 22 November 2005
AA - Annual Accounts 16 August 2005
363s - Annual Return 09 December 2004
287 - Change in situation or address of Registered Office 06 October 2004
225 - Change of Accounting Reference Date 16 September 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
287 - Change in situation or address of Registered Office 26 November 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
288b - Notice of resignation of directors or secretaries 24 November 2003
288b - Notice of resignation of directors or secretaries 24 November 2003
287 - Change in situation or address of Registered Office 24 November 2003
NEWINC - New incorporation documents 14 November 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 June 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.