THAMES VALLEY BUILDING SERVICES LIMITED
CROWTHORNE

Hellopages » Berkshire » Bracknell Forest » RG45 7EJ

Company number 05617169
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address 47A NAPIER ROAD, CROWTHORNE, BERKSHIRE, RG45 7EJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 . The most likely internet sites of THAMES VALLEY BUILDING SERVICES LIMITED are www.thamesvalleybuildingservices.co.uk, and www.thames-valley-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Bracknell Rail Station is 3.5 miles; to Bagshot Rail Station is 4.4 miles; to Ash Vale Rail Station is 7.3 miles; to Ash Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Valley Building Services Limited is a Private Limited Company. The company registration number is 05617169. Thames Valley Building Services Limited has been working since 09 November 2005. The present status of the company is Active. The registered address of Thames Valley Building Services Limited is 47a Napier Road Crowthorne Berkshire Rg45 7ej. The company`s financial liabilities are £56.41k. It is £11.11k against last year. . MITCHELL, Andrew John is a Director of the company. Secretary GORANIA, Ajay has been resigned. Secretary HUSTON, Fiona Catherine has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


thames valley building services Key Finiance

LIABILITIES £56.41k
+24%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MITCHELL, Andrew John
Appointed Date: 09 November 2005
60 years old

Resigned Directors

Secretary
GORANIA, Ajay
Resigned: 01 December 2006
Appointed Date: 09 November 2005
Secretary
HUSTON, Fiona Catherine
Resigned: 01 June 2015
Appointed Date: 01 December 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005

Persons With Significant Control

Mr Andrew John Mitchell
Notified on: 28 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THAMES VALLEY BUILDING SERVICES LIMITED Events

28 Nov 2016
Confirmation statement made on 9 November 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
12 Nov 2015
Registered office address changed from 61 Heathermount Drive Crowthorne Berkshire RG45 6HJ to 47a Napier Road Crowthorne Berkshire RG45 7EJ on 12 November 2015
12 Nov 2015
Register inspection address has been changed from 61 Heathermount Drive Crowthorne Berkshire RG45 6HJ England to 47a Napier Road Crowthorne Berkshire RG45 7EJ
...
... and 35 more events
12 Dec 2005
Registered office changed on 12/12/05 from: 40 reading road, chineham basingstoke hampshire RG24 8LT
15 Nov 2005
Registered office changed on 15/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW
15 Nov 2005
Director resigned
15 Nov 2005
Secretary resigned
09 Nov 2005
Incorporation

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