MAINTENANCE DIRECT LTD.

MAINTENANCE DIRECT LTD. is an active private limited company, incorporated on 8 December 2016. The nature of the business includes Repair of computers and peripheral equipment and two other classifications. The company's registered office is on Harefield Road, Uxbridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MAINTENANCE DIRECT LTD. previously had the company name TRANQUILLIUM LTD.. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SUITE 538 CITIBASE UXBRIDGE
Address Line 2	THE ATRIUM, 1 HAREFIELD ROAD
Post Town	UXBRIDGE
Country	ENGLAND
Postcode	UB8 1EX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/12/2024
Last Made Up Date	07/12/2023

Return

Next Due Date	05/01/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

95110 - Repair of computers and peripheral equipment

95210 - Repair of consumer electronics

95220 - Repair of household appliances and home and garden equipment

Company Name History

From 17/12/2016 onwards:

MAINTENANCE DIRECT LTD.

Prior to 17/12/2016:

TRANQUILLIUM LTD.

Directors

(The company's officers)

MR COLIN JOHN COLES

(~60 year old British national)

SUITE 538 CITIBASE UXBRIDGE, THE ATRIUM, 1 HAREFIELD ROAD, UXBRIDGE, UB8 1EX, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 08/12/2016

MR SIMON JOHN COOK

(~53 year old British national)

SUITE 538 CITIBASE UXBRIDGE, THE ATRIUM, 1 HAREFIELD ROAD, UXBRIDGE, UB8 1EX, ENGLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 08/12/2016

Connections

(Shared officers)

APPLIANCE CHOICE LIMITED

MR COLIN JOHN COLES
MR SIMON JOHN COOK

COVER 4 LESS LIMITED

MR COLIN JOHN COLES
MR SIMON JOHN COOK

GAINSBOROUGH ROAD (HAYES) RESIDENTS LIMITED

MR SIMON JOHN COOK

JUST 4 LANDLORDS LIMITED

MR COLIN JOHN COLES
MR SIMON JOHN COOK

MAINTENANCE DIRECT INSURANCE SERVICES LTD.

MR COLIN JOHN COLES
MR SIMON JOHN COOK

Source: Companies House

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)