欧洲企业搜索引擎



‘BUILDING’ INTEGRATED SERVICES LIMITED

地区：ROMSEY HAMPSHIRE ENGLAND

企业名称:
‘BUILDING’ INTEGRATED SERVICES LIMITED
注册编号:
Company House 07835499
地区:
ROMSEY
国家:
ENGLAND
注册地址:
UNIT 1 ASH HILL COMMON BUNNY LANE, SHERFIELD ENGLISH, ROMSEY, HAMPSHIRE, SO51 6FU, ENGLAND
类型:
Private Limited Company
状态:
Active
建立时间:
04/11/2011
涉足行业:
41201 – Construction of commercial buildings
管理人员/受益人:
管理人员/最终受益人所在地国家描述起任卸任
Gary James EdmondsTitchfieldUnited KingdomRight to appoint and remove directors2016-04-062016-04-06
Andrew John TullTitchfieldEnglandOwnership of shares 25%-50%, voting rights 25%-50%, right to appoint and remove directors2016-04-062021-09-09
Michele Jane TullTitchfieldUnited KingdomOwnership of shares 25%-50%, voting rights 25%-50%, right to appoint and remove directors2016-04-062021-09-09
Jonathan Edward GoughSouthamptonUnited KingdomRight to appoint and remove directors2016-04-062016-04-06
Graham HillGosportUnited KingdomRight to appoint and remove directors2016-04-062016-04-06
Buildingis (Holdings) LimitedTitchfieldOwnership of shares 75%-100%, voting rights 75%-100%, right to appoint and remove directors2021-09-09
企业登记:
登记内容日期更多细节
Report IconConfirmation statement with updates2024-09-13 –
Report IconAccounts with accounts type total exemption full2024-05-17 –
Report IconCapital name of class of shares2023-10-25 –
Report IconCapital allotment shares2023-10-19 –
Report IconMemorandum articles2023-10-13 –
Report IconResolution2023-10-13resolution-varying-share-rights
resolution-securities
resolution-adopt-articles
Report IconAppoint person director company with name date2023-09-28管理人员: Mrs Lauren Turner
任职日期: 2023-09-28
Report IconConfirmation statement with no updates2023-09-28 –
Report IconMortgage satisfy charge full2023-09-20担保号: 078354990001
Report IconAccounts with accounts type total exemption full2023-06-13 –
Report IconChange person secretary company with change date2023-05-25管理人员: Mrs Lauren Turner
Report IconConfirmation statement with no updates2022-09-12 –
Report IconAccounts with accounts type total exemption full2022-08-26 –
Report IconChange registered office address company with date old address new address2022-06-07 –
Report IconAppoint person secretary company with name date2022-03-07管理人员: Mrs Lauren Turner
任职日期: 2022-02-08
Report IconTermination secretary company with name termination date2022-01-11管理人员: Michele Jane Tull
Report IconConfirmation statement with updates2021-10-13 –
Report IconCessation of a person with significant control2021-10-13 –
Report IconCessation of a person with significant control2021-10-13 –
Report IconNotification of a person with significant control2021-10-13 –
Report IconTermination director company with name termination date2021-10-13管理人员: Andrew John Tull
Report IconTermination director company with name termination date2021-10-13管理人员: Michele Jane Tull
Report IconMortgage create with deed with charge number charge creation date2021-09-13担保号: 078354990001
担保日期: 2021-09-09
Report IconAccounts with accounts type total exemption full2021-07-28 –
Report IconConfirmation statement with updates2020-11-04 –
企业报告:
Report Icon财务报告_20240331
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