SPOKEMEAD MAINTENANCE LIMITED - LONDON


Company Profile Company Filings

Overview

SPOKEMEAD MAINTENANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPOKEMEAD MAINTENANCE LIMITED was incorporated 19 years ago on 10/05/2004 and has the registered number: 05122953. The accounts status is SMALL and accounts are next due on 31/12/2024.

SPOKEMEAD MAINTENANCE LIMITED - LONDON

This company is listed in the following categories:
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BROOKLYN LODGE
LONDON
E4 7RW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ONE ADVISORY LIMITED Corporate Secretary 2019-07-11 CURRENT
MRS DEBORAH DIANE ROONEY Jan 1961 English Director 2008-10-17 CURRENT
MR NEIL ANDREW ROONEY Apr 1960 British Director 2017-05-02 CURRENT
MR DAVID MICHAEL ALEXANDER BULLEN Mar 1973 British Director 2019-04-17 CURRENT
MISS NICOLE IEANNE ROONEY Apr 1990 English Director 2016-02-23 CURRENT
MR CLIVE JONATHAN LOVETT Apr 1964 British Director 2019-04-05 CURRENT
MS DEBORAH DIANE ROONEY Other Secretary 2009-06-02 UNTIL 2011-11-25 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-05-10 UNTIL 2004-05-10 RESIGNED
MRS KATIE O'REILLY Secretary 2016-09-02 UNTIL 2016-12-16 RESIGNED
MR NEIL ROONEY Secretary 2011-11-25 UNTIL 2016-09-02 RESIGNED
MR BRENDAN LAURI ROONEY Dec 1932 Irish Secretary 2004-05-10 UNTIL 2009-06-02 RESIGNED
BRIAN PATRICK FERRIS Jan 1952 British Director 2005-09-06 UNTIL 2013-06-01 RESIGNED
MRS KATIE O'REILLY Jan 1977 British Director 2016-04-12 UNTIL 2016-12-16 RESIGNED
MR BRENDAN LAURI ROONEY Dec 1932 Irish Director 2004-05-10 UNTIL 2009-06-02 RESIGNED
MR JAMES ROONEY Sep 1943 Irish Director 2004-05-10 UNTIL 2008-03-22 RESIGNED
MR PHILIP JOHN COPOLO Dec 1952 British Director 2016-04-12 UNTIL 2018-09-07 RESIGNED
MR DAVID THOMAS ELLINGHAM Jan 1954 British Director 2016-04-12 UNTIL 2019-04-04 RESIGNED
MR NEIL ANDREW ROONEY Apr 1960 English Director 2009-05-29 UNTIL 2016-12-16 RESIGNED
BARRY RONALD CLARK Dec 1948 British Director 2005-09-06 UNTIL 2007-07-31 RESIGNED
PATRICIA ROSINA ROONEY Aug 1944 British Director 2009-05-29 UNTIL 2009-06-30 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-10 UNTIL 2004-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kinovo Plc 2016-07-31 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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P & R INSTALLATION COMPANY LIMITED LONDON ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
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SGL REALISATIONS LIMITED LONDON Dissolved... FULL 18129 - Printing n.e.c.
R. DUNHAM (UK) LIMITED LONDON ENGLAND Active SMALL 43210 - Electrical installation
ST IVES BURNLEY LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 18129 - Printing n.e.c.
DSICMM (FINSBURY CIRCUS) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 18130 - Pre-press and pre-media services
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OREGO-STIM LIMITED WORKSOP Active DORMANT 99999 - Dormant Company
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BILBY LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - SPOKEMEAD MAINTENANCE LIMITED 2016-09-21 31-03-2016 £2,757,150 Cash £2,615,544 equity
Spokemead Maintenance Limited - Abbreviated accounts 2016-01-27 30-06-2015 £2,581,297 Cash
Spokemead Maintenance Ltd - Abbreviated accounts 2015-03-04 30-06-2014 £295,251 Cash

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PURDY CONTRACTS LIMITED LONDON Active FULL 43210 - Electrical installation
P & R INSTALLATION COMPANY LIMITED LONDON ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
R. DUNHAM (UK) LIMITED LONDON ENGLAND Active SMALL 43210 - Electrical installation
BEECHSIDE NURSERY LIMITED HIGH BEECH Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
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EVERGREEN GARDEN SUPPLIES LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 47990 - Other retail sale not in stores, stalls or markets
MAIMAITI ABUDUREYIFU LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear
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EVERGREEN PROPERTY PORTFOLIO LTD CHINGFORD ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management