Company number 07902339
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address UNIT 10 BRIDGEGATE BUSINESS PARK, GATEHOUSE WAY, GATEHOUSE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8XN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of CARE BUILDING SERVICES LIMITED are www.carebuildingservices.co.uk, and www.care-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Monks Risborough Rail Station is 5.8 miles; to Haddenham & Thame Parkway Rail Station is 5.9 miles; to Princes Risborough Rail Station is 7.1 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Care Building Services Limited is a Private Limited Company.
The company registration number is 07902339. Care Building Services Limited has been working since 09 January 2012.
The present status of the company is Active. The registered address of Care Building Services Limited is Unit 10 Bridgegate Business Park Gatehouse Way Gatehouse Industrial Area Aylesbury Buckinghamshire Hp19 8xn. . GRIMWOOD, Stephen Peter is a Director of the company. SWEENEY, Andrew is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Mr Andrew Sweeney
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Sweeney
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARE BUILDING SERVICES LIMITED Events
10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
19 Jan 2016
Statement of capital following an allotment of shares on 29 December 2015
19 Jan 2016
Statement of capital following an allotment of shares on 18 December 2015
...
... and 7 more events
01 Jul 2013
Total exemption small company accounts made up to 31 January 2013
29 May 2013
Registered office address changed from 145-157 St. John Street London EC1V 4PW England on 29 May 2013
11 Apr 2013
Registered office address changed from 1 Dover Hedge Aylesbury Buckinghamshire HP21 7AH England on 11 April 2013
21 Feb 2013
Annual return made up to 9 January 2013 with full list of shareholders
09 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted