A M PLANNED MAINTENANCE LIMITED

Profile A M PLANNED MAINTENANCE LIMITED

Actual on 01.09.2021
Company name
A M PLANNED MAINTENANCE LIMITED
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Company number
04808849
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 June 2003
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Friday, 24 June 2022 due by Friday, 08 July 2022

Last statement dated Thursday, 24 June 2021

Nature of business (SIC)
81299 - Other cleaning services
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Registered office address
19-20 BOURNE COURT, SOUTHEND ROAD, ESSEX, WOODFORD GREEN, IG8 8HD
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PSC and Officers A M PLANNED MAINTENANCE LIMITED

Officers

(as of 19.09.2020)

JONES, Allan Robert
Status: Active
Appointed on: Tuesday, 24 June 2003
Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, Essex, IG8 8HD
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Co Director
Country of residence: England
JONES, Maureen Francis
Status: Active
Appointed on: Tuesday, 24 June 2003
Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, Essex, IG8 8HD
Role: Secretary
E-CORP NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 24 June 2003
Resigned on: Tuesday, 24 June 2003
Correspondence address: 14 Station Parade, Whitchurch Lane, Edgware, Middx, HA8 6RW
Role: Corporate Director
E-CORP REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 24 June 2003
Resigned on: Tuesday, 24 June 2003
Correspondence address: 14 Station Parade, Whitchurch Lane, Edgware, Middx, HA8 6RW
Role: Secretary
VARNES, Kerry Lyn
Status: Not active
Appointed on: Tuesday, 24 June 2003
Resigned on: Wednesday, 25 June 2003
Correspondence address: 17 Landsburg Road, Canvey Island, Essex, SS8 8HN
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Mr Allan Robert Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Canvey Island, England, Essex
Nationality: British
Date of birth: July 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Maureen Frances Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Canvey Island, England, Essex
Nationality: British
Date of birth: June 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Tracy Ann Giles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31 Canvey Island, England, Essex
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Tracy Giles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31 Canvey Island, England, Essex
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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