Cityserve Mechanical Limited (Companies House Registration Number 09393046) is a private limited company incorporated on 2015-01-16. This business has its registered office at The Oakley, Kidderminster Road, Droitwich WR9 9AY. Having undergone a change in 2016-01-26, the previous name the business used was City Serve Mechanical Limited. Cityserve Mechanical Limited operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Cityserve Mechanical Limited
Number 09393046
Date of Incorporation: 2015/01/16
End of financial year: 31 March
Address: The Oakley, Kidderminster Road, Droitwich, WR9 9AY
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in this particular enterprise, we can name: Christopher G. (appointed on 01 April 2018), Mark D. (appointment date: 29 February 2016), Martin D. (appointed on 29 February 2016). The official register lists 7 persons of significant control, namely: Cityserve Holdings Limited can be found at Kidderminster Road, WR9 9AY Droitwich, Worcestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. I E T Contracts Limited can be found at Corbett Business Park, Stoke Prior, B60 4EA Bromsgrove, Worcestershire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Mark D. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2016-01-31 2017-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 190 1,994,151 1,775,745 2,629,907 1,787,274 3,717,734 4,638,282
Total Assets Less Current Liabilities 190 194,449 432,571 717,927 712,090 1,349,857 1,310,984
Number Shares Allotted 90 - - - - - -
Shareholder Funds 190 - - - - - -

People with significant control

Cityserve Holdings Limited
19 January 2022
Address The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 13664617
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
I E T Contracts Limited
1 January 2017 - 19 January 2022
Address Myers House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4EA, England
Legal authority Companies Act
Legal form Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 08837924
Nature of control: 25-50% voting rights
25-50% shares
Mark D.
1 January 2017 - 19 January 2022
Nature of control: 25-50% shares
Martin D.
1 January 2017 - 19 January 2022
Nature of control: 25-50% shares
Mark D.
6 April 2016 - 16 January 2018
Nature of control: 25-50% shares
I E T Contracts Limited
6 April 2016 - 16 January 2018
Address Myers House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4EA, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 08837924
Nature of control: 25-50% voting rights
25-50% shares
Martin D.
6 April 2016 - 16 January 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates January 12, 2024
filed on: 15th, January 2024 | confirmation statement
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