ACTIVE MAINTENANCE LTD

C4DI AT THE DOCK, 31-38 QUEEN STREET, HULL  HU1 1UU
  • Active
  • Private Limited Company
  • Company No. 13841846
  • Last Updated: 01 Mar 2024

Company Profile

ACTIVE MAINTENANCE LTD was incorporated on Tuesday, January 11, 2022 as a Private Limited Company with registered address in HULL. ACTIVE MAINTENANCE LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 2 years 9 months and 30 days.

Name ACTIVE MAINTENANCE LTD
Company number 13841846
Company type Private Limited Company
Incorporation date 11 Jan 2022
Status Active
Industry (SIC 2007)

Address

Registered Address C4DI AT THE DOCK
31-38 QUEEN STREET
HULL
HU1 1UU
Country Of Origin UNITED KINGDOM

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
Mr Marc David Palmer Nationality: British Dates: Friday, January 12, 2024 - present
ownership of shares 75 to 100 percent
Mr Jamie Osmore Nationality: English Dates: Tuesday, May 31, 2022 - Thursday, January 11, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Marc David Palmer Nationality: British Dates: Tuesday, January 11, 2022 - Monday, April 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-10 days left)
Latest accounts 31 January 2023
Next confirmation statement due 08 February 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ACTIVE MAINTENANCE LTD 11 Jan 2022
GB UK PROPERTY MAINTENANCE LTD 21 Mar 2022