UKBizDB.co.uk

NCC MECHANICAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ncc Mechanical Services Limited. The company was founded 29 years ago and was given the registration number 02982920. The firm's registered office is in SPRINGFIELD. You can find them at 15 Springfield Lyons Approach, , Springfield, Essex. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:NCC MECHANICAL SERVICES LIMITED
Company Number:02982920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1994
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:15 Springfield Lyons Approach, Springfield, Essex, CM2 5LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Springfield Lyons Approach, Springfield, CM2 5LB

Secretary18 December 2023Active
15, Springfield Lyons Approach, Springfield, CM2 5LB

Secretary31 March 2021Active
15, Springfield Lyons Approach, Springfield, CM2 5LB

Director25 October 1994Active
21 Wellands, Wickham Bishops, Witham, CM8 3NF

Secretary25 October 1994Active
Park House 64 West Ham Lane, Stratford, London, E15 4PT

Corporate Nominee Secretary25 October 1994Active
Park House 64 West Ham Lane, Stratford, London, E15 4PT

Nominee Director25 October 1994Active
16 Cherry Gardens, Billericay, CM12 0HA

Director01 June 2004Active

People with Significant Control

Ncc Mechanical Services Trustee Limited
Notified on:04 March 2024
Status:Active
Country of residence:England
Address:15, Springfield Lyons Approach, Chelmsford, England, CM2 5LB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Nicholas Christopher Cheshire
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:15, Springfield Lyons Approach, Springfield, CM2 5LB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Resolution

Resolution.

Download
2024-03-08Incorporation

Memorandum articles.

Download
2024-03-06Persons with significant control

Cessation of a person with significant control.

Download
2024-03-06Persons with significant control

Notification of a person with significant control.

Download
2023-12-19Officers

Appoint person secretary company with name date.

Download
2023-11-28Accounts

Accounts with accounts type total exemption full.

Download
2023-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Accounts

Accounts with accounts type total exemption full.

Download
2022-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-10Accounts

Accounts with accounts type total exemption full.

Download
2021-10-12Confirmation statement

Confirmation statement with updates.

Download
2021-04-08Officers

Appoint person secretary company with name date.

Download
2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Officers

Change person director company with change date.

Download
2019-11-05Accounts

Accounts with accounts type total exemption full.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-11-07Accounts

Accounts with accounts type total exemption full.

Download
2018-09-26Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Accounts

Accounts with accounts type total exemption full.

Download
2017-09-27Confirmation statement

Confirmation statement with no updates.

Download
2017-08-10Mortgage

Mortgage satisfy charge part.

Download
2017-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-03-06Officers

Termination secretary company with name termination date.

Download
2016-09-29Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.