PLANNED MAINTENANCE ENGINEERING LIMITED
In Liquidation
General Information
NAME
PLANNED MAINTENANCE ENGINEERING LIMITED
COMPANY NUMBER
00737307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
08/10/1962
(62 years and 2 months old)
WEBSITE
CARILLIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
31/05/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
08/10/1962
31/12/1976
PLANNED MAINTENANCE AND ENGINEERING LIMITED (THE)
WEST YORKSHIRE
LS1 4DL
Pwc 8th Floor, Central Square
29 Wellington Street
Leeds
West Yorkshire LS1 4
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARILLION PLC | In Liquidation | View Report |
| PLANNED MAINTENANCE ENGINEERING LIMITED | In Liquidation | View Report |
| BUILDING ENVIRONMENTAL HYGIENE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 05/07/2018 | Alison Margaret Shepley (908478839) has left the board |
Credit Risk Overview
Want to learn more about PLANNED MAINTENANCE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLANNED MAINTENANCE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLANNED MAINTENANCE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/04/1992 - 31/12/2003 (11 years and 8 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/04/1992 - 03/06/2005 (13 years and 1 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Director: 22/04/1992 - Present (32 years and 7 months) Secretary: 22/04/1992 - Present (32 years and 7 months) Born in Mar 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
22/04/1992 - 27/09/1999 (7 years and 5 months) Born in Sep 1930 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 05/07/2018 | Alison Margaret Shepley (908478839) has left the board |
| 21/06/2018 | Francis Robin Herzberg (905242940) has left the board |
| 21/06/2018 | Lee James Mills (905395188) has left the board |
| 13/06/2018 | New Company Secretary Westley Maffei (924726831) Appointed |
| 18/01/2018 | Richard John Howson (914765031) has left the board |
| 18/01/2018 | New Board Member Francis Robin Herzberg (905242940) Appointed |
| 25/12/2017 | Philip Ernest Shepley (917607121) has left the board |
| 14/10/2017 | New Accounts filed |
| 27/09/2017 | Zafar Iqbal Khan (919540878) has left the board |
| 11/07/2017 | Timothy Francis George (902407516) has left the board |
| 03/06/2017 | New Confirmation Statement filed |
| 06/04/2017 | John Christopher Platt (905874966) has left the board |
| 08/11/2016 | New Board Member Zafar Iqbal Khan (919540878) Appointed |
| 08/11/2016 | Zafar Iqbal Khan (908222654) has left the board |
| 02/11/2016 | Richard John Adam (906713356) has left the board |
| 14/10/2016 | New Accounts filed |
| 05/07/2016 | Michael Kasher (914018515) has left the board |
| 05/06/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 04/03/2015 | Change in Reg. Office |
| 11/10/2014 | New Accounts filed |
| 06/06/2014 | New Confirmation Statement filed |
| 14/01/2014 | New Board Member Zafar Iqbal Khan (908222654) Appointed |
| 14/01/2014 | Emma Mercer (916338342) has left the board |
| 09/10/2013 | New Accounts filed |
| 07/06/2013 | New Confirmation Statement filed |
| 05/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 26/02/2013 | New Board Member Philip Ernest Shepley (917607121) Appointed |
| 26/02/2013 | Gary John Kidd (916740395) has left the board |
| 09/10/2012 | New Accounts filed |
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