BUILDERS EQUIPMENT (NORWICH) LIMITED
NORWICH

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Company number 03234345
Status Active
Incorporation Date 6 August 1996
Company Type Private Limited Company
Address DRAYTON, 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 sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BUILDERS EQUIPMENT (NORWICH) LIMITED are www.buildersequipmentnorwich.co.uk, and www.builders-equipment-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Builders Equipment Norwich Limited is a Private Limited Company. The company registration number is 03234345. Builders Equipment Norwich Limited has been working since 06 August 1996. The present status of the company is Active. The registered address of Builders Equipment Norwich Limited is Drayton 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. Secretary POOLEY, Maureen has been resigned. Director CARTER, Robert George Russell has been resigned. Director GIBSON, Martyn Charles has been resigned. Director MARSHALL, Diana Jane has been resigned. 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: 27 September 1996
Secretary
POOLEY, Maureen
Resigned: 27 September 1996
Appointed Date: 06 August 1996
Director
CARTER, Robert George Russell
Resigned: 16 February 2011
Appointed Date: 27 September 1996
72 years old
Director
GIBSON, Martyn Charles
Resigned: 26 May 2010
Appointed Date: 27 September 1996
75 years old
Director
MARSHALL, Diana Jane
Resigned: 27 September 1996
Appointed Date: 06 August 1996
59 years old
Director
POOLEY, Maureen
Resigned: 27 September 1996
Appointed Date: 06 August 1996
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 (NORWICH) LIMITED Events

13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 6 August 2016 with updates
19 Aug 2015
Accounts for a dormant company made up to 31 December 2014
18 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
18 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
...
... and 53 more events
02 Oct 1996
Secretary resigned;director resigned
02 Oct 1996
Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
02 Oct 1996
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/09/96
02 Oct 1996
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/09/96
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.
06 Aug 1996
Incorporation

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