BUILDING SURGERY LIMITED
WELLING

Hellopages » Greater London » Bexley » DA16 1TJ

Company number 05329960
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address 142A WELLING HIGH STREET, WELLING, KENT, DA16 1TJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 . The most likely internet sites of BUILDING SURGERY LIMITED are www.buildingsurgery.co.uk, and www.building-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Bickley Rail Station is 5.1 miles; to Barking Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6 miles; to Blackhorse Road Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Surgery Limited is a Private Limited Company. The company registration number is 05329960. Building Surgery Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of Building Surgery Limited is 142a Welling High Street Welling Kent Da16 1tj. . CHIRON CONSULTING is a Secretary of the company. KARAMANLI, Hasan is a Director of the company. Secretary M KEMAL & CO LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CHIRON CONSULTING
Appointed Date: 31 January 2006
Director
KARAMANLI, Hasan
Appointed Date: 12 January 2005
56 years old

Resigned Directors

Secretary
M KEMAL & CO LIMITED
Resigned: 18 July 2006
Appointed Date: 12 January 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005

Persons With Significant Control

Mr Hasan Karamanli
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BUILDING SURGERY LIMITED Events

06 Feb 2017
Confirmation statement made on 12 January 2017 with updates
27 Dec 2016
Micro company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
...
... and 29 more events
18 Mar 2005
New secretary appointed
18 Mar 2005
New director appointed
18 Mar 2005
Secretary resigned
18 Mar 2005
Director resigned
12 Jan 2005
Incorporation

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