Company number 07115133
Status Active
Incorporation Date 4 January 2010
Company Type Private Limited Company
Address 138 TESSALL LANE, NORTHFIELD, BIRMINGHAM, B31 5EB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 1
. The most likely internet sites of BUILDING AND FENESTRASTION LTD are www.buildingandfenestrastion.co.uk, and www.building-and-fenestrastion.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Building and Fenestrastion Ltd is a Private Limited Company.
The company registration number is 07115133. Building and Fenestrastion Ltd has been working since 04 January 2010.
The present status of the company is Active. The registered address of Building and Fenestrastion Ltd is 138 Tessall Lane Northfield Birmingham B31 5eb. The company`s financial liabilities are £0.36k. It is £-16.95k against last year. The cash in hand is £32.34k. It is £8.49k against last year. And the total assets are £75.07k, which is £9.98k against last year. O'DONNELL, Tracey Ann is a Secretary of the company. DAVEY, Paul Saxon is a Director of the company. Secretary GREGORY, Janet has been resigned. Secretary O'DONNELL, Tracey has been resigned. Director DAVEY, Paul Saxon has been resigned. Director DAVEY, Paul Saxon has been resigned. Director O DONNELL, Tracey has been resigned. The company operates in "Other building completion and finishing".
building and fenestrastion Key Finiance
LIABILITIES
£0.36k
-98%
CASH
£32.34k
+35%
TOTAL ASSETS
£75.07k
+15%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GREGORY, Janet
Resigned: 18 March 2011
Appointed Date: 04 January 2010
Director
DAVEY, Paul Saxon
Resigned: 31 January 2014
Appointed Date: 06 September 2010
63 years old
Director
DAVEY, Paul Saxon
Resigned: 16 September 2010
Appointed Date: 06 September 2010
63 years old
Director
O DONNELL, Tracey
Resigned: 06 September 2010
Appointed Date: 04 January 2010
53 years old
Persons With Significant Control
Mr Paul Saxon Davey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
BUILDING AND FENESTRASTION LTD Events
01 Feb 2017
Confirmation statement made on 4 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
...
... and 14 more events
08 Apr 2011
Termination of appointment of Janet Gregory as a secretary
16 Sep 2010
Appointment of Paul Saxon Davey as a director
16 Sep 2010
Appointment of Paul Saxon Davey as a director
10 Sep 2010
Termination of appointment of Tracey O Donnell as a director
04 Jan 2010
Incorporation