COMFORT BUILDING SERVICES LTD.
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8UG

Company number 03058348
Status Active
Incorporation Date 18 May 1995
Company Type Private Limited Company
Address STERLING HOUSE, STROUDLEY ROAD, BASINGSTOKE, HANTS, RG24 8UG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Mr Mark Edward Lund as a director on 20 December 2016; Director's details changed for Mr David Mark Boshier on 1 September 2016. The most likely internet sites of COMFORT BUILDING SERVICES LTD. are www.comfortbuildingservices.co.uk, and www.comfort-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Bramley (Hants) Rail Station is 3.7 miles; to Hook Rail Station is 4.4 miles; to Alton Rail Station is 9.6 miles; to Midgham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comfort Building Services Ltd is a Private Limited Company. The company registration number is 03058348. Comfort Building Services Ltd has been working since 18 May 1995. The present status of the company is Active. The registered address of Comfort Building Services Ltd is Sterling House Stroudley Road Basingstoke Hants Rg24 8ug. . BOSHIER, David Mark is a Director of the company. LUND, Mark Edward is a Director of the company. MORONCINI, Nicola Jane is a Director of the company. Secretary LEA, Barry Gordon has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ANDERSON, Nigel Robert has been resigned. Director BOTTING, Andrew has been resigned. Director LEA, Barry Gordon has been resigned. Director LUND, Mark Edward has been resigned. Director TURNER, Brian Peter has been resigned. Director WILSON, Barry John has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
BOSHIER, David Mark
Appointed Date: 18 May 1995
63 years old
Director
LUND, Mark Edward
Appointed Date: 20 December 2016
56 years old
Director
MORONCINI, Nicola Jane
Appointed Date: 05 January 2015
56 years old

Resigned Directors

Secretary
LEA, Barry Gordon
Resigned: 30 November 2015
Appointed Date: 18 May 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 May 1995
Appointed Date: 18 May 1995
Director
ANDERSON, Nigel Robert
Resigned: 07 October 2016
Appointed Date: 03 August 2012
49 years old
Director
BOTTING, Andrew
Resigned: 30 June 2006
Appointed Date: 18 May 1995
79 years old
Director
LEA, Barry Gordon
Resigned: 02 December 2015
Appointed Date: 18 May 1995
74 years old
Director
LUND, Mark Edward
Resigned: 15 December 2006
Appointed Date: 20 January 2003
56 years old
Director
TURNER, Brian Peter
Resigned: 07 November 1997
Appointed Date: 18 May 1995
82 years old
Director
WILSON, Barry John
Resigned: 09 January 2003
Appointed Date: 18 May 1995
85 years old

Persons With Significant Control

Mr Mark Edward Lund
Notified on: 20 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Jane Moroncini
Notified on: 17 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Mark Boshier
Notified on: 17 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMFORT BUILDING SERVICES LTD. Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
20 Dec 2016
Appointment of Mr Mark Edward Lund as a director on 20 December 2016
20 Dec 2016
Director's details changed for Mr David Mark Boshier on 1 September 2016
07 Oct 2016
Termination of appointment of Nigel Robert Anderson as a director on 7 October 2016
19 Jul 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 67 more events
12 May 1996
Return made up to 18/05/96; full list of members
12 Sep 1995
Particulars of mortgage/charge
01 Jun 1995
Accounting reference date notified as 28/02
26 May 1995
Secretary resigned
18 May 1995
Incorporation

COMFORT BUILDING SERVICES LTD. Charges

30 March 2006
Guarantee & debenture
Delivered: 7 April 2006
Status: Satisfied on 4 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 2003
Guarantee & debenture
Delivered: 5 December 2003
Status: Satisfied on 6 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 2003
Guarantee & debenture
Delivered: 6 August 2003
Status: Satisfied on 12 March 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2003
Guarantee & debenture
Delivered: 29 July 2003
Status: Satisfied on 6 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 2002
Guarantee & debenture
Delivered: 21 August 2002
Status: Satisfied on 12 March 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 2000
Guarantee & debenture
Delivered: 23 August 2000
Status: Satisfied on 12 March 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 1995
Guarantee and debenture
Delivered: 12 September 1995
Status: Satisfied on 12 March 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

COMFORT BOOST (UK) LTD COMFORT BOX COMPANY LIMITED COMFORT CALL LIMITED COMFORT CARE (TRURO) LIMITED COMFORT CARE CALLS 4 U LIMITED COMFORT CARE GROUP LTD COMFORT CARE HOMES (AVENUE ROAD) LIMITED