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 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
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 |
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 |