NORFOLK PROFESSIONAL BUILDING SERVICES LIMITED
NORWICH B C GROOM BUILDERS LIMITED

Hellopages » Norfolk » Broadland » NR7 0LB

Company number 05395413
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of NORFOLK PROFESSIONAL BUILDING SERVICES LIMITED are www.norfolkprofessionalbuildingservices.co.uk, and www.norfolk-professional-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Norfolk Professional Building Services Limited is a Private Limited Company. The company registration number is 05395413. Norfolk Professional Building Services Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Norfolk Professional Building Services Limited is Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk Nr7 0lb. . PITCHER, Alison Louise is a Secretary of the company. PITCHER, Alison is a Director of the company. PITCHER, James David is a Director of the company. Secretary PITCHER, James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GROOM, Benjamin Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PITCHER, Alison Louise
Appointed Date: 27 January 2006
Director
PITCHER, Alison
Appointed Date: 12 August 2009
49 years old
Director
PITCHER, James David
Appointed Date: 27 January 2006
53 years old

Resigned Directors

Secretary
PITCHER, James
Resigned: 27 January 2006
Appointed Date: 16 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005
Director
GROOM, Benjamin Charles
Resigned: 27 January 2006
Appointed Date: 16 March 2005
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005

Persons With Significant Control

Mr James Pitcher
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alison Louise Pitcher
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORFOLK PROFESSIONAL BUILDING SERVICES LIMITED Events

21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 34 more events
31 Mar 2005
New secretary appointed
31 Mar 2005
New director appointed
24 Mar 2005
Secretary resigned
24 Mar 2005
Director resigned
16 Mar 2005
Incorporation

NORFOLK PROFESSIONAL BUILDING SERVICES LIMITED Charges

31 July 2012
Mortgage deed
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 13 shepheards close (4A), aylsham…

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