BUILDERS EQUIPMENT DIRECT LIMITED
NORFOLK LEGISLATOR 1498 LIMITED

Hellopages » Norfolk » Broadland » NR8 6AH
Company number 04069984
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address 9-11 HIGH ROAD, NORWICH, NORFOLK, NR8 6AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of BUILDERS EQUIPMENT DIRECT LIMITED are www.buildersequipmentdirect.co.uk, and www.builders-equipment-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Builders Equipment Direct Limited is a Private Limited Company. The company registration number is 04069984. Builders Equipment Direct Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of Builders Equipment Direct Limited is 9 11 High Road Norwich Norfolk Nr8 6ah. . GIBBINS, Jonathan Martin is a Secretary of the company. COVENTRY, David James Bruce is a Director of the company. Secretary DANIELS, Gerald William Victor has been resigned. Nominee Secretary POOLEY, Maureen has been resigned. Director NEALE, Brian Henry has been resigned. Director PICKERSGILL, Dominic James has been resigned. Nominee Director POOLEY, Maureen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GIBBINS, Jonathan Martin
Appointed Date: 30 July 2014
Director
COVENTRY, David James Bruce
Appointed Date: 26 May 2010
73 years old

Resigned Directors

Secretary
DANIELS, Gerald William Victor
Resigned: 30 July 2014
Appointed Date: 07 November 2000
Nominee Secretary
POOLEY, Maureen
Resigned: 07 November 2000
Appointed Date: 12 September 2000
Director
NEALE, Brian Henry
Resigned: 26 May 2010
Appointed Date: 07 November 2000
77 years old
Director
PICKERSGILL, Dominic James
Resigned: 07 November 2000
Appointed Date: 12 September 2000
53 years old
Nominee Director
POOLEY, Maureen
Resigned: 07 November 2000
Appointed Date: 12 September 2000
79 years old

Persons With Significant Control

Drayton Building Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUILDERS EQUIPMENT DIRECT LIMITED Events

16 Sep 2016
Confirmation statement made on 12 September 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
19 Aug 2015
Accounts for a dormant company made up to 31 December 2014
06 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
...
... and 41 more events
10 Nov 2000
Resolutions
  • WRES13 ‐ Written resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Nov 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Nov 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Oct 2000
Company name changed legislator 1498 LIMITED\certificate issued on 27/10/00
12 Sep 2000
Incorporation

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