BUILDING SYSTEMS (DISTRIBUTION) LTD
BRIGHTON

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Company number 07052768
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address 2ND FLOOR, STANFORD GATE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 200 . The most likely internet sites of BUILDING SYSTEMS (DISTRIBUTION) LTD are www.buildingsystemsdistribution.co.uk, and www.building-systems-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Building Systems Distribution Ltd is a Private Limited Company. The company registration number is 07052768. Building Systems Distribution Ltd has been working since 22 October 2009. The present status of the company is Active. The registered address of Building Systems Distribution Ltd is 2nd Floor Stanford Gate South Road Brighton East Sussex Bn1 6sb. . GUEST, Ian is a Director of the company. JIGGINS, Barry is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GUEST, Ian
Appointed Date: 22 October 2009
59 years old
Director
JIGGINS, Barry
Appointed Date: 22 October 2009
58 years old

Persons With Significant Control

Ms Eleanor Myvanwy Evan Guest
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Jiggins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kay Jiggins
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Guest
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDING SYSTEMS (DISTRIBUTION) LTD Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 22 October 2016 with updates
05 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 200
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
07 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 10 more events
31 May 2011
Total exemption small company accounts made up to 30 November 2010
03 Dec 2010
Previous accounting period extended from 31 October 2010 to 30 November 2010
27 Oct 2010
Annual return made up to 22 October 2010 with full list of shareholders
12 Feb 2010
Particulars of a mortgage or charge / charge no: 1
22 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BUILDING SYSTEMS (DISTRIBUTION) LTD Charges

9 February 2010
All assets debenture
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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