24/7 MAINTENANCE (UK) LTD

Profile 24/7 MAINTENANCE (UK) LTD

Actual on 01.08.2021
Company name
24/7 MAINTENANCE (UK) LTD
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Company number
08636837
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 05 August 2013
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Accounts

Overdue

Next accounts made up to 31.08.2019 due by 31.05.2020

Last accounts made up to 31.08.2018

Confirmation statement

Actual

Next statement date Friday, 10 January 2020 due by Friday, 24 January 2020

Last statement dated Thursday, 10 January 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 07 February 2017

Last annual return made up to Sunday, 10 January 2016

Nature of business (SIC)
37000 - Sewerage
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Registered office address
C/O LIBERTUS ASSOCIATES LIMITED 3 CHANDLERS HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, HERTFORDSHIRE, BUSHBY, WD23 1FL
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PSC and Officers 24/7 MAINTENANCE (UK) LTD

Officers

(as of 21.09.2020)

CORDNER, Mark Anthony
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: C/O Libertus Associates Limited 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushby, Hertfordshire, WD23 1FL
Role: Secretary
CORDNER, Mark Anthony
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: C/O Libertus Associates Limited 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushby, Hertfordshire, WD23 1FL
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: Spain
CORDNER, Daisy Amber
Status: Not active
Appointed on: Sunday, 01 December 2013
Resigned on: Monday, 01 June 2015
Correspondence address: Flat 9 Copenhagen Court, The Strand Brighton Marina Village, Brighton, England, BN2 5XL
Role: Secretary
CORDNER, Daisy Amber
Status: Not active
Appointed on: Sunday, 01 December 2013
Resigned on: Monday, 01 June 2015
Correspondence address: Flat 9 Copenhagen Court, The Strand Brighton Marina Village, Brighton, England, BN2 5XL
Nationality: British
Date of birth: December 1994
Role: Director
Occupation: Director And Company Secretary
Country of residence: England
CORDNER, Mark Anthony
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Monday, 01 June 2015
Correspondence address: 1 Blatchington Road, BRENNAN HERRIOTT & CO, Hove, England, East Sussex, BN3 3YP
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: England
CORDNER, Sandra Ellen
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Monday, 01 June 2015
Correspondence address: 1 Blatchington Road, BRENNAN HERRIOTT & CO, Hove, England, East Sussex, BN3 3YP
Role: Secretary
CORDNER, Sandra Ellen
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Monday, 01 June 2015
Correspondence address: 1 Blatchington Road, BRENNAN HERRIOTT & CO, Hove, England, East Sussex, BN3 3YP
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: England
CORDNER, Daisy
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Monday, 31 December 2018
Correspondence address: 1 Blatchington Road, C/O BRENNAN HERRIOTT & CO, Hove, England, East Sussex, BN3 3YP
Role: Secretary
CORDNER, Daisy Amber
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Monday, 31 December 2018
Correspondence address: 1 Blatchington Road, C/O BRENNAN HERRIOTT & CO, Hove, England, East Sussex, BN3 3YP
Nationality: British
Date of birth: December 1994
Role: Director
Occupation: Director
Country of residence: England
LANGLEY, Graham Paul
Status: Not active
Appointed on: Monday, 05 August 2013
Resigned on: Sunday, 01 December 2013
Correspondence address: 30 Treve Avenue, Harrow, United Kingdom, Middlesex, HA1 4AJ
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Corporate Financier
Country of residence: England
SINGH, Deldar Tony
Status: Not active
Appointed on: Monday, 05 August 2013
Resigned on: Sunday, 01 December 2013
Correspondence address: 30 Treve Avenue, Harrow, United Kingdom, Middlesex, HA1 4AJ
Role: Secretary
SINGH, Deldar Tony
Status: Not active
Appointed on: Monday, 05 August 2013
Resigned on: Sunday, 01 December 2013
Correspondence address: 30 Treve Avenue, Harrow, United Kingdom, Middlesex, HA1 4AJ
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Corporate Financier
Country of residence: United Kingdom
CORDNER, Sandra Ellen
Status: Not active
Appointed on: Tuesday, 01 January 2019
Resigned on: Wednesday, 01 May 2019
Correspondence address: 1 Blatchington Road, C/O BRENNAN HERRIOTT & CO, Hove, East Sussex, BN3 3YP
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: Spain
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Person with significant control

(as of 01.08.2021)

Mr Mark Anthony Cordner
Status: Active
Notified on: Tuesday, 01 January 2019
Correspondence address: C/O Libertus Associates Limited Bushby, Hertfordshire
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Miss Daisy Amber Cordner
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Hove, East Sussex
Nationality: British
Date of birth: December 1994
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Sandra Ellen Cordner
Status: Not active
Notified on: Tuesday, 01 January 2019
Correspondence address: 1 Hove, East Sussex
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent