ALLIED BUILDING SERVICES UK LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 0AQ

Company number 04329782
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address BURLEY STREET WORKS, BURLEY STREET, ELLAND, WEST YORKSHIRE, HX5 0AQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ALLIED BUILDING SERVICES UK LIMITED are www.alliedbuildingservicesuk.co.uk, and www.allied-building-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Allied Building Services Uk Limited is a Private Limited Company. The company registration number is 04329782. Allied Building Services Uk Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of Allied Building Services Uk Limited is Burley Street Works Burley Street Elland West Yorkshire Hx5 0aq. . KELLY, Sandra Mary is a Secretary of the company. HOLROYD, Andrew William is a Director of the company. KAYE, Jason is a Director of the company. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
KELLY, Sandra Mary
Appointed Date: 13 December 2001
Director
HOLROYD, Andrew William
Appointed Date: 12 December 2001
57 years old
Director
KAYE, Jason
Appointed Date: 12 December 2001
55 years old

Resigned Directors

Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001

Persons With Significant Control

Mr Andrew William Holroyd
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jason Kaye
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIED BUILDING SERVICES UK LIMITED Events

09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 30 April 2016
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
15 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 36 more events
18 Dec 2001
New secretary appointed
18 Dec 2001
New director appointed
03 Dec 2001
Director resigned
03 Dec 2001
Secretary resigned
27 Nov 2001
Incorporation

ALLIED BUILDING SERVICES UK LIMITED Charges

10 February 2003
Debenture
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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