ADVANCED MECHANICAL SERVICES LIMITED

Profile ADVANCED MECHANICAL SERVICES LIMITED

Actual on 01.12.2021
Company name
ADVANCED MECHANICAL SERVICES LIMITED
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Company number
05025006
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 January 2004
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 18 January 2022 due by Tuesday, 01 February 2022

Last statement dated Monday, 18 January 2021

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
108 SANDFORD ROAD, CHELMSFORD, ESSEX, CM2 6DH
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PSC and Officers ADVANCED MECHANICAL SERVICES LIMITED

Officers

(as of 19.09.2020)

BOWATER, Anthony John
Status: Active
Appointed on: Monday, 26 January 2004
Correspondence address: 79 Oaken Lane, Claygate, Esher, England, Surrey, KT10 0RQ
Role: Secretary
TOY, Stephen James
Status: Active
Appointed on: Monday, 26 January 2004
Correspondence address: Carrington Farm, North Road Tollesbury, Maldon, Essex, CM9 8RH
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Plumber
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 26 January 2004
Resigned on: Monday, 26 January 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 26 January 2004
Resigned on: Monday, 26 January 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr Sam Toy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carrington Farm Maldon, England
Nationality: British
Date of birth: December 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stephen James Toy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carrington Ferm Maldon, England
Nationality: British
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent