PLANNED MAINTENANCE ENGINEERING LIMITED - LEEDS
Company Profile | Company Filings |
Overview
PLANNED MAINTENANCE ENGINEERING LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
PLANNED MAINTENANCE ENGINEERING LIMITED was incorporated 61 years ago on 08/10/1962 and has the registered number: 00737307. The accounts status is FULL and accounts are next due on 30/09/2018.
PLANNED MAINTENANCE ENGINEERING LIMITED was incorporated 61 years ago on 08/10/1962 and has the registered number: 00737307. The accounts status is FULL and accounts are next due on 30/09/2018.
PLANNED MAINTENANCE ENGINEERING LIMITED - LEEDS
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
PWC 8TH FLOOR, CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2017 | 14/06/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WESTLEY MAFFEI | Secretary | 2017-07-01 | CURRENT | ||
GEOFFREY NIGEL TIZARD | Jun 1948 | British | Director | 1997-05-12 UNTIL 2005-06-30 | RESIGNED |
SEAN PATRICK WICKENS | Nov 1963 | British | Director | 2005-02-01 UNTIL 2011-03-31 | RESIGNED |
MR NIGEL PAUL TAYLOR | Oct 1969 | British | Director | 2010-12-15 UNTIL 2012-02-29 | RESIGNED |
MR RICHARD IAN SYKES | Dec 1970 | British | Director | 2011-09-30 UNTIL 2012-02-29 | RESIGNED |
MARGARET STEVENS | Sep 1930 | British | Director | RESIGNED | |
MR ANTHONY CHARLES STEVENS | Feb 1926 | British | Director | RESIGNED | |
MR ANTHONY EDMONDS LINNIT | Nov 1933 | British | Director | RESIGNED | |
MR PHILIP ERNEST SHEPLEY | Sep 1973 | British | Director | 2012-10-31 UNTIL 2017-12-21 | RESIGNED |
HUGH JOSEPH REGAN | May 1955 | British | Director | 1999-06-08 UNTIL 2007-01-31 | RESIGNED |
MR JOHN CHRISTOPHER PLATT | May 1959 | British | Director | 2012-02-29 UNTIL 2017-03-08 | RESIGNED |
JOHN MARIO FASKALLY PADOVAN | May 1938 | British | Director | 1992-07-01 UNTIL 1997-08-31 | RESIGNED |
JOHN EDWARD MUFFETT | Mar 1946 | British | Director | 1998-05-01 UNTIL 2004-12-31 | RESIGNED |
MR LEE JAMES MILLS | Jul 1958 | British | Director | 2011-09-20 UNTIL 2018-06-18 | RESIGNED |
EMMA MERCER | Dec 1974 | British | Director | 2011-12-08 UNTIL 2014-01-10 | RESIGNED |
WALTER THOMAS MCDUELL | May 1943 | British | Director | RESIGNED | |
BRIAN LIVERMORE | Jul 1949 | British | Director | RESIGNED | |
MARTIN MICHAEL MCCORMACK | Mar 1962 | British | Director | 2003-07-01 UNTIL 2008-12-31 | RESIGNED |
MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Secretary | 2009-07-10 UNTIL 2017-06-30 | RESIGNED |
ALISON MARGARET SHEPLEY | Jun 1962 | British | Secretary | 2005-03-08 UNTIL 2018-07-03 | RESIGNED |
PHILIP JAMES ANTHONY | Mar 1946 | Secretary | RESIGNED | ||
GEOFFREY NIGEL TIZARD | Jun 1948 | British | Secretary | 1997-05-12 UNTIL 2005-03-08 | RESIGNED |
MR MARTIN JOHN GRANVILLE | Dec 1951 | British | Director | 1999-06-08 UNTIL 2000-01-31 | RESIGNED |
MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2014-01-10 UNTIL 2017-09-11 | RESIGNED |
MR ANDREW RICHARD KERSHAW | Apr 1965 | British | Director | 2006-01-30 UNTIL 2008-01-31 | RESIGNED |
MR THOMAS DONALD KENNY | Nov 1954 | Irish | Director | 2005-03-08 UNTIL 2010-08-31 | RESIGNED |
MICHAEL KASHER | Dec 1965 | British | Director | 2011-10-06 UNTIL 2016-06-30 | RESIGNED |
MR DAVID STUART HURCOMB | Jan 1964 | British | Director | 2005-03-08 UNTIL 2008-12-05 | RESIGNED |
MR RICHARD JOHN HOWSON | Aug 1968 | British | Director | 2011-09-28 UNTIL 2018-01-15 | RESIGNED |
JOHN FRANCIS HOWLETT | Jun 1947 | British | Director | RESIGNED | |
CHRISTOPHER NORMAN HORNBY | Aug 1947 | British | Director | RESIGNED | |
PATRICK HENRI EMILES LECOCQ | Mar 1955 | French | Director | 1999-09-27 UNTIL 2003-12-31 | RESIGNED |
MR FRANCIS ROBIN HERZBERG | Dec 1956 | British | Director | 2018-01-15 UNTIL 2018-06-18 | RESIGNED |
DAVID CHARLES WOOLLCOTT | Sep 1943 | British | Director | 1999-09-27 UNTIL 2005-11-30 | RESIGNED |
JOHN MICHAEL CAMPION | Apr 1943 | British | Director | RESIGNED | |
MARTIN GODFREY BROWN | Nov 1942 | British | Director | RESIGNED | |
MRS KAREN JANE BOOTH | Sep 1962 | British | Director | 2010-12-15 UNTIL 2011-12-31 | RESIGNED |
PETER VERNON BLACK | Jul 1960 | British | Director | 2007-10-19 UNTIL 2008-12-23 | RESIGNED |
PHILIP JAMES ANTHONY | Mar 1946 | Director | RESIGNED | ||
MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2011-09-20 UNTIL 2016-10-31 | RESIGNED |
MR RODNEY HEWER HARRIS | May 1961 | British | Director | 2005-03-08 UNTIL 2010-09-28 | RESIGNED |
STUART IAN LINNINGTON | May 1965 | British | Director | 2003-07-01 UNTIL 2008-11-28 | RESIGNED |
MR GARY JOHN KIDD | Feb 1964 | British | Director | 2012-02-29 UNTIL 2012-10-31 | RESIGNED |
MR DOMINIC RICHARD SHORROCKS | Jun 1972 | British | Director | 2009-02-25 UNTIL 2011-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carillion Plc | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |