ONE HERITAGE MAINTENANCE LIMITED
In Liquidation
General Information
NAME
ONE HERITAGE MAINTENANCE LIMITED
COMPANY NUMBER
09629850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
09/06/2015
(9 years and 6 months old)
WEBSITE
maintenancecomplete.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2020
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
09/06/2015
03/04/2020
MAINTENANCE COMPLETE LTD
LEEDS
LS1 4DL
Central Square
29 Wellington Street
LEEDS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2021 | Robert Watson (921862045) has left the board |
| 10/09/2021 | Gary Ivor Johnston (910881577) has left the board |
| 10/09/2021 | New Board Member David John Cox (925634766) Appointed |
Credit Risk Overview
Want to learn more about ONE HERITAGE MAINTENANCE 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 ONE HERITAGE MAINTENANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE HERITAGE MAINTENANCE 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 |
|---|---|---|---|---|
|
08/08/2018 - Present (6 years and 4 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
27/03/2020 - Present (4 years and 8 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 18 Past: 18 |
View Report |
|
27/03/2020 - Present (4 years and 8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/06/2015 - Present (9 years and 6 months) Born in Oct 1993 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/06/2015 - Present (9 years and 6 months) Born in May 1968 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2021 | Robert Watson (921862045) has left the board |
| 10/09/2021 | Gary Ivor Johnston (910881577) has left the board |
| 10/09/2021 | New Board Member David John Cox (925634766) Appointed |
| 12/06/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Board Member Jason David Upton (921765952) Appointed |
| 15/04/2020 | Jason Upton (926867909) has left the board |
| 13/04/2020 | New Accounts filed |
| 07/04/2020 | New Board Member Jason Upton (926867909) Appointed |
| 01/08/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 10/08/2018 | New Board Member Peter Hartley Child (916757240) Appointed |
| 10/08/2018 | Kirsty Child (919835700) has left the board |
| 10/08/2018 | Kirsty Elaine Child (917928965) has left the board |
| 23/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 07/03/2017 | New Accounts filed |
| 18/11/2016 | New Board Member Robert Watson (921862045) Appointed |
| 17/08/2016 | New Annual Return filed |
| 07/08/2015 | New Board Member Kirsty Child (917928965) Appointed |
| 07/08/2015 | Kirsty Child (919835699) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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