A1 SERVICES (MANCHESTER) LIMITED
SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD SL6 8QZ- Active
- Private Limited Company
- Company No. 04962016
- Last Updated: 01 Mar 2024
Company Profile
A1 SERVICES (MANCHESTER) LIMITED was incorporated on Wednesday, November 12, 2003 as a Private Limited Company with registered address in MAIDENHEAD. A1 SERVICES (MANCHESTER) LIMITED has the status: Active and it's listed in the following category: Collection of non-hazardous waste. This Private Limited Company has been operating for 20 years 11 months and 26 days.
| Name | A1 SERVICES (MANCHESTER) LIMITED |
|---|---|
| Company number | 04962016 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD SL6 8QZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Charterneed Limited Crown Lane, SL6 8QZ |
Dates: Thursday, August 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Earlybid Limited 4 Overman Way, M27 8BQ |
Dates: Wednesday, April 6, 2016 - Thursday, August 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Earlybid Limited 45-51 Chorley New Road, BL1 4QR |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A1 SERVICES (MANCHESTER) LIMITED | 12 Nov 2003 |
| J WALSH & COMPANY LIMITED | 04 Feb 2005 |
| MANCHESTER TIPPERS SERVICES LIMITED | 15 May 2008 |
| MANCHESTER TIPPERS DEMOLITION AND CONTRACTS LIMITED | 17 Oct 2008 |
| A1 SKIP HIRE (M/CR) LIMITED | 06 Feb 2009 |
| CARRIAGES PRIVATE HIRE LIMITED | 03 Mar 2009 |