BUILDING INNOVATION LIMITED
BASILDON

Hellopages » Essex » Basildon » SS13 1QJ

Company number 05067237
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address HARVEY ROAD, BURNT MILLS ESTATE, BASILDON, SS13 1QJ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Director's details changed for Mr Alan Lawlor on 15 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BUILDING INNOVATION LIMITED are www.buildinginnovation.co.uk, and www.building-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battlesbridge Rail Station is 3.6 miles; to Laindon Rail Station is 3.9 miles; to Billericay Rail Station is 5 miles; to Leigh-on-Sea Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Innovation Limited is a Private Limited Company. The company registration number is 05067237. Building Innovation Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Building Innovation Limited is Harvey Road Burnt Mills Estate Basildon Ss13 1qj. . KINGSPAN GROUP LIMITED is a Secretary of the company. HEWITT BURNLEY, Richard is a Director of the company. LAWLOR, Alan is a Director of the company. QUARRELL, Lwana is a Director of the company. WILSON, Peter Charles is a Director of the company. Secretary BROWN, Wendy Jean has been resigned. Director BROWN, Raymond has been resigned. Director BROWN, Wendy Jean has been resigned. Director HEPBURN, Michelle Louise has been resigned. Director HEPBURN, Stuart Fredrick has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
KINGSPAN GROUP LIMITED
Appointed Date: 02 November 2012
Director
HEWITT BURNLEY, Richard
Appointed Date: 02 April 2015
60 years old
Director
LAWLOR, Alan
Appointed Date: 02 November 2012
55 years old
Director
QUARRELL, Lwana
Appointed Date: 02 April 2015
53 years old
Director
WILSON, Peter Charles
Appointed Date: 02 November 2012
68 years old

Resigned Directors

Secretary
BROWN, Wendy Jean
Resigned: 02 November 2012
Appointed Date: 09 March 2004
Director
BROWN, Raymond
Resigned: 31 December 2013
Appointed Date: 09 March 2004
70 years old
Director
BROWN, Wendy Jean
Resigned: 02 November 2012
Appointed Date: 22 March 2007
66 years old
Director
HEPBURN, Michelle Louise
Resigned: 02 November 2012
Appointed Date: 22 March 2007
48 years old
Director
HEPBURN, Stuart Fredrick
Resigned: 30 September 2014
Appointed Date: 09 March 2004
52 years old

Persons With Significant Control

Building Innovation (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUILDING INNOVATION LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Nov 2016
Director's details changed for Mr Alan Lawlor on 15 November 2016
15 Sep 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
17 Aug 2015
Full accounts made up to 31 December 2014
...
... and 44 more events
10 May 2006
Return made up to 09/03/06; full list of members
22 Jun 2005
Total exemption small company accounts made up to 31 March 2005
10 May 2005
Return made up to 09/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2004
Particulars of mortgage/charge
09 Mar 2004
Incorporation

BUILDING INNOVATION LIMITED Charges

10 May 2004
All assets debenture
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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