HOLLAND MECHANICAL SERVICES LIMITED
HOLLAND MECHANICAL SERVICES LIMITED is an active private limited company, incorporated on 16 October 2019. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Wellpond Close, Bedford. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. HOLLAND MECHANICAL SERVICES LIMITED previously had the company name G L HOLLAND HEATING LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12264310 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/10/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 WELLPOND CLOSE |
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Address Line 2 | SHARNBROOK |
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Post Town | BEDFORD |
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County | BEDFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | MK44 1PL |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/10/2024 |
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Last Made Up Date | 15/10/2023 |
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Return
Next Due Date | 13/11/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43220 - Plumbing, heat and air-conditioning installation
Company Name History
From 16/03/2021 onwards:
HOLLAND MECHANICAL SERVICES LIMITED
Prior to 16/03/2021:
G L HOLLAND HEATING LTD
Directors
(The company's officers)
MR GRAEME LEE HOLLAND
(~36 year old British national)
4 WELLPOND CLOSE, SHARNBROOK, BEDFORD, BEDFORDSHIRE, MK44 1PL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/10/2019
MRS LAURA ANNE COGHILL HOLLAND
(~33 year old British national)
4 WELLPOND CLOSE, SHARNBROOK, BEDFORD, BEDFORDSHIRE, MK44 1PL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/10/2019
Shareholders
(Persons of Significant Control)
Mr Graeme Lee Holland
(~36 year old British national)
4, Wellpond Close, Bedford, MK44 1PL, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/10/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in MK44 1PL
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)