Technical Mechanical Services (UK) Limited

Company Name	Technical Mechanical Services (UK) Limited
Company Status	Active
Company Number	07434112
Category	Private Limited Company
Incorporation Date	9 November 2010(13 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Stewart Henry Rogerson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 November 2010(same day as company formation)
Role	Sales Agent
Country of Residence	England
Correspondence Address	117 Stockport Road Marple Stockport Cheshire SK6 6AF

Director Name	Vincent Rene Lazard
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Belgian
Status	Current
Appointed	14 June 2012(1 year, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	117 Stockport Road Marple Stockport Cheshire SK6 6AF

Director Name	Vincenzo D'Angelo
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	14 June 2012(1 year, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	117 Stockport Road Marple Stockport Cheshire SK6 6AF

Director Name	Vincent Jules Louis Perin
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Belgian
Status	Current
Appointed	14 June 2012(1 year, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	117 Stockport Road Marple Stockport Cheshire SK6 6AF

Director Name	Patrick Frans Vandervoort
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Belgian
Status	Current
Appointed	14 June 2012(1 year, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	117 Stockport Road Marple Stockport Cheshire SK6 6AF

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£12,045
Cash	£12,466
Current Liabilities	£20,995

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Charges

27 September 2013	Delivered on: 11 October 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The f/h property k/a 117 stockport road marple stockport cheshire t/no GM951004. Notification of addition to or amendment of charge. Outstanding
9 September 2013	Delivered on: 10 September 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

22 December 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
10 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
19 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
14 November 2019	Director's details changed for Vincenzo D'angelo on 10 November 2018 (2 pages)
14 November 2019	Director's details changed for Mr John Stewart Henry Rogerson on 10 November 2018 (2 pages)
14 November 2019	Director's details changed for Vincent Jules Louis Perin on 10 November 2018 (2 pages)
14 November 2019	Director's details changed for Vincent Rene Lazard on 10 November 2018 (2 pages)
14 November 2019	Director's details changed for Patrick Frans Vandervoort on 10 November 2018 (2 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
13 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
23 April 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
22 November 2017	Confirmation statement made on 9 November 2017 with updates (5 pages)
22 November 2017	Confirmation statement made on 9 November 2017 with updates (5 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 October 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
13 October 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
3 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 (8 pages)
3 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 (8 pages)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (8 pages)
18 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (8 pages)
18 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (8 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,000 (8 pages)
14 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,000 (8 pages)
14 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,000 (8 pages)
11 November 2013	Director's details changed for Patrick Frans Vandervoort on 11 November 2013 (3 pages)
11 November 2013	Director's details changed for Vincenzo D'angelo on 11 November 2013 (3 pages)
11 November 2013	Director's details changed for Vincent Rene Lazard on 11 November 2013 (2 pages)
11 November 2013	Director's details changed for John Stewart Henry Rogerson on 11 November 2013 (2 pages)
11 November 2013	Director's details changed for Vincent Jules Louis Perin on 11 November 2013 (3 pages)
11 November 2013	Director's details changed for Vincent Jules Louis Perin on 11 November 2013 (3 pages)
11 November 2013	Director's details changed for Vincent Rene Lazard on 11 November 2013 (2 pages)
11 November 2013	Director's details changed for John Stewart Henry Rogerson on 11 November 2013 (2 pages)
11 November 2013	Director's details changed for Vincenzo D'angelo on 11 November 2013 (3 pages)
11 November 2013	Director's details changed for Patrick Frans Vandervoort on 11 November 2013 (3 pages)
25 October 2013	Statement of capital following an allotment of shares on 12 August 2013 GBP 1,000 (4 pages)
25 October 2013	Statement of capital following an allotment of shares on 12 August 2013 GBP 1,000 (4 pages)
25 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 October 2013	Registration of charge 074341120002 (9 pages)
11 October 2013	Registration of charge 074341120002 (9 pages)
10 September 2013	Registration of charge 074341120001 (26 pages)
10 September 2013	Registration of charge 074341120001 (26 pages)
5 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 March 2013	Second filing of AR01 previously delivered to Companies House made up to 9 November 2012 (20 pages)
19 March 2013	Second filing of AR01 previously delivered to Companies House made up to 9 November 2012 (20 pages)
19 March 2013	Second filing of AR01 previously delivered to Companies House made up to 9 November 2012 (20 pages)
1 March 2013	Statement of capital following an allotment of shares on 19 June 2012 GBP 5 (3 pages)
1 March 2013	Statement of capital following an allotment of shares on 19 June 2012 GBP 5 (3 pages)
11 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/03/2013 (9 pages)
11 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/03/2013 (9 pages)
11 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/03/2013 (9 pages)
4 December 2012	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
4 December 2012	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
7 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
7 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
26 July 2012	Appointment of Vincent Rene Lazard as a director (3 pages)
26 July 2012	Appointment of Vincent Rene Lazard as a director (3 pages)
23 July 2012	Statement of capital following an allotment of shares on 19 June 2012 GBP 5 (4 pages)
23 July 2012	Statement of capital following an allotment of shares on 19 June 2012 GBP 5 (4 pages)
17 July 2012	Appointment of Vincent Jules Louis Perin as a director (3 pages)
17 July 2012	Appointment of Patrick Frans Vandervoort as a director (2 pages)
17 July 2012	Appointment of Patrick Frans Vandervoort as a director (2 pages)
17 July 2012	Appointment of Vincent Jules Louis Perin as a director (3 pages)
17 July 2012	Appointment of Vincenzo D'angelo as a director (3 pages)
17 July 2012	Appointment of Vincenzo D'angelo as a director (3 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
11 March 2011	Director's details changed for John Stewart Henry Rogersow on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for John Stewart Henry Rogersow on 11 March 2011 (2 pages)
31 January 2011	Registered office address changed from , 31 Wellington Road, Nantwich, Cheshire, CW5 7ED, United Kingdom on 31 January 2011 (1 page)
31 January 2011	Registered office address changed from , 31 Wellington Road, Nantwich, Cheshire, CW5 7ED, United Kingdom on 31 January 2011 (1 page)
19 November 2010	Appointment of John Stewart Henry Rogersow as a director (3 pages)
19 November 2010	Appointment of John Stewart Henry Rogersow as a director (3 pages)
12 November 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
12 November 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
9 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
9 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
9 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Technical Mechanical Services (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire