A M PLANNED MAINTENANCE LIMITED

19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN  IG8 8HD
  • Active
  • Private Limited Company
  • Company No. 04808849
  • Last Updated: 01 Mar 2024

Company Profile

A M PLANNED MAINTENANCE LIMITED was incorporated on Tuesday, June 24, 2003 as a Private Limited Company with registered address in WOODFORD GREEN. A M PLANNED MAINTENANCE LIMITED has the status: Active and it's listed in the following category: Other cleaning services. This Private Limited Company has been operating for 21 years 7 months and 29 days.

Name A M PLANNED MAINTENANCE LIMITED
Company number 04808849
Company type Private Limited Company
Incorporation date 24 Jun 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 19-20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
IG8 8HD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Tracy Ann Giles Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Maureen Frances Jones Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, July 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Allan Robert Jones Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-299 days left)
Latest accounts 31 July 2022
Next confirmation statement due 22 July 2017
Last confirmation statement dated 24 June 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
A M PLANNED MAINTENANCE LIMITED 24 Jun 2003