CITYSERVE MECHANICAL LIMITED
THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH WR9 9AY- Active
- Private Limited Company
- Company No. 09393046
- Last Updated: 01 Mar 2024
Company Profile
CITYSERVE MECHANICAL LIMITED was incorporated on Friday, January 16, 2015 as a Private Limited Company with registered address in DROITWICH. CITYSERVE MECHANICAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 1 month and 7 days.
| Name | CITYSERVE MECHANICAL LIMITED |
|---|---|
| Company number | 09393046 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OAKLEY KIDDERMINSTER ROAD DROITWICH WR9 9AY |
|---|---|
| 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 |
|---|---|
| Cityserve Holdings Limited Kidderminster Road, WR9 9AY |
Dates: Wednesday, January 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Paul Daniels Nationality: British |
Dates: Sunday, January 1, 2017 - Wednesday, January 19, 2022
ownership of shares 25 to 50 percent
|
| Mr Mark Anthony Drumm Nationality: British |
Dates: Sunday, January 1, 2017 - Wednesday, January 19, 2022
ownership of shares 25 to 50 percent
|
| I E T Contracts Limited Corbett Business Park, Stoke Prior, B60 4EA |
Dates: Sunday, January 1, 2017 - Wednesday, January 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Paul Daniels Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 16, 2018
ownership of shares 25 to 50 percent
|
| Mr Mark Anthony Drumm Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 16, 2018
ownership of shares 25 to 50 percent
|
| I E T Contracts Limited Corbett Business Park, Stoke Prior, B60 4EA |
Dates: Wednesday, April 6, 2016 - Tuesday, January 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CITYSERVE MECHANICAL LIMITED | 16 Jan 2015 |
| CITY SERVE MECHANICAL LIMITED | 26 Jan 2016 |