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ORGANISED MECHANICAL SOLUTIONS LIMITED

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

This company is commonly known as Organised Mechanical Solutions Limited. The company was founded 18 years ago and was given the registration number 05803347. The firm's registered office is in DERBY. You can find them at St Helen's House, King Street, Derby, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ORGANISED MECHANICAL SOLUTIONS LIMITED
Company Number:05803347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:St Helen's House, King Street, Derby, DE1 3EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80-83, Long Lane, London, EC1A 9ET

Secretary28 June 2006Active
80-83, Long Lane, London, EC1A 9ET

Director28 June 2006Active
80-83, Long Lane, London, EC1A 9ET

Director16 July 2023Active
Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG

Corporate Nominee Secretary03 May 2006Active
Unit 6, St. Georges Square, Portsmouth, England, PO1 3EY

Director18 March 2021Active
Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG

Corporate Nominee Director03 May 2006Active

People with Significant Control

Mr Adam Marc Stevens
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:80-83, Long Lane, London, EC1A 9ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type total exemption full.

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2024-03-03Officers

Appoint person director company with name date.

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2023-10-17Address

Change registered office address company with date old address new address.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Change account reference date company previous shortened.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2022-01-24Capital

Capital allotment shares.

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2021-11-01Mortgage

Mortgage satisfy charge full.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type total exemption full.

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2021-05-12Incorporation

Memorandum articles.

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2021-05-12Change of constitution

Statement of companys objects.

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2021-04-23Officers

Termination director company with name termination date.

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2021-03-31Address

Change registered office address company with date old address new address.

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2021-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-24Address

Change registered office address company with date old address new address.

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2021-03-18Officers

Appoint person director company with name date.

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2020-12-21Address

Change registered office address company with date old address new address.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Change account reference date company previous shortened.

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