HOLBORN BUILDING SERVICES LIMITED
FOUR OAKS SUTTON COLDFIELD HOLBORN MAINTENANCE LIMITED

Hellopages » West Midlands » Birmingham » B74 2UG

Company number 04125087
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address SUITE D ASTOR HOUSE, 282 LICHFIELD ROAD, FOUR OAKS SUTTON COLDFIELD, WEST MIDLANDS, B74 2UG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 147 . The most likely internet sites of HOLBORN BUILDING SERVICES LIMITED are www.holbornbuildingservices.co.uk, and www.holborn-building-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eleven months. Holborn Building Services Limited is a Private Limited Company. The company registration number is 04125087. Holborn Building Services Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Holborn Building Services Limited is Suite D Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2ug. The company`s financial liabilities are £174k. It is £92.53k against last year. And the total assets are £528.73k, which is £252.38k against last year. BARRATT, Clare is a Secretary of the company. BARRATT, Lee John is a Director of the company. DOODY, William is a Director of the company. SCRAGG, Nicholas is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director WILKINS, Peter James has been resigned. The company operates in "Electrical installation".


holborn building services Key Finiance

LIABILITIES £174k
+113%
CASH n/a
TOTAL ASSETS £528.73k
+91%
All Financial Figures

Current Directors

Secretary
BARRATT, Clare
Appointed Date: 13 December 2000
Director
BARRATT, Lee John
Appointed Date: 13 December 2000
67 years old
Director
DOODY, William
Appointed Date: 13 December 2000
82 years old
Director
SCRAGG, Nicholas
Appointed Date: 16 March 2006
58 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 13 December 2000
Appointed Date: 13 December 2000
73 years old
Director
WILKINS, Peter James
Resigned: 12 June 2001
Appointed Date: 13 December 2000
79 years old

Persons With Significant Control

Mrs Clare Barratt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Scragg
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee John Barratt
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLBORN BUILDING SERVICES LIMITED Events

22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 147
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 147
...
... and 40 more events
21 Dec 2000
Director resigned
21 Dec 2000
Secretary resigned
21 Dec 2000
Registered office changed on 21/12/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
20 Dec 2000
Ad 13/12/00--------- £ si 99@1=99 £ ic 1/100
13 Dec 2000
Incorporation

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