INVERTAY MAINTENANCE LIMITED
Overview
| Company Name | INVERTAY MAINTENANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04074662 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVERTAY MAINTENANCE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is INVERTAY MAINTENANCE LIMITED located?
| Registered Office Address | 220 Park View Whitley Bay NE26 3QR Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVERTAY MAINTENANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INVERTAY MAINTENANCE LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2024 |
| Overdue | No |
What are the latest filings for INVERTAY MAINTENANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Appointment of Mr Russell Edward Charnock as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Mendoza as a director on Jun 22, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Appointment of Mr Keith Michael Proudfoot as a director on Jul 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eavanna Mchugh as a director on Jun 28, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Eavanna Mchugh as a director on May 16, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Mendoza as a director on May 16, 2018 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Termination of appointment of Peter Haig Muirhead as a director on Apr 09, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alan Gosden as a director on Sep 14, 2017 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Who are the officers of INVERTAY MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANNEN, David Shaun | Secretary | 220 Park View Whitley Bay NE26 3QR Tyne & Wear | 189600440001 | |||||||
| BREMNER, James | Director | 220 Park View Whitley Bay NE26 3QR Tyne & Wear | England | British | Retired | 85634320001 | ||||
| CHARNOCK, Russell Edward | Director | Park View Whitley Bay NE26 3QR Tyne & Wear 220 England | United Kingdom | British | Chartered Civil Engineer | 163741160001 | ||||
| PROUDFOOT, Keith Michael | Director | 220 Park View Whitley Bay NE26 3QR Tyne & Wear | United Kingdom | British | N/A | 283373470001 | ||||
| BRANNEN, Terence Howard | Secretary | 220 Park View Whitley Bay NE26 3QR Tyne & Wear | British | Chartered Surveyor | 20830430001 | |||||
| POXTON, Michael | Secretary | Oakfields Burnopfield NE16 6PQ Newcastle Upon Tyne 11 Tyne & Wear | British | 106180840001 | ||||||
| WINDLE, Michael Patrick | Secretary | High Priar Stanton Townhead NE65 8PR Morpeth Northumberland | British | 43646700001 | ||||||
| GOSDEN, Alan | Director | 220 Park View Whitley Bay NE26 3QR Tyne & Wear | England | British | Civil Servant | 85634360001 | ||||
| LIGHT, Brian | Director | 64 Williams Park Benton NE12 8BL Newcastle Upon Tyne Tyne & Wear | British | Managing Director | 81432410001 | |||||
| MCHUGH, Eavanna | Director | 220 Park View Whitley Bay NE26 3QR Tyne & Wear | England | British | N/A | 247066150001 | ||||
| MENDOZA, David | Director | 220 Park View Whitley Bay NE26 3QR Tyne & Wear | England | British | Retired | 246728130001 | ||||
| MUIRHEAD, Peter Haig | Director | 220 Park View Whitley Bay NE26 3QR Tyne & Wear | England | British | N/A | 126585810001 | ||||
| SPOORS, Peter | Director | The Poplars Front Street Frosterley DL13 2RH Bishop Auckland County Durham | British | Company Director | 60176070001 | |||||
| TAYLOR, John Philip Macdonald | Director | Cockstride House Borrowby YO7 4QP Thirsk North Yorkshire | British | Sales Director | 71967870001 |
What are the latest statements on persons with significant control for INVERTAY MAINTENANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0