Company number 07062159
Status Active
Incorporation Date 30 October 2009
Company Type Private Limited Company
Address CHANCERY STATION HOUSE, 31-33 HIGH HOLBORN, LONDON, WC1V 6AX
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 30300 - Manufacture of air and spacecraft and related machinery, 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Confirmation statement made on 20 September 2016 with updates; Director's details changed for Mrs Thu Thi Anh Hoang on 5 September 2016. The most likely internet sites of INTERNATIONAL BUILDING SOLUTIONS LTD are www.internationalbuildingsolutions.co.uk, and www.international-building-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Building Solutions Ltd is a Private Limited Company.
The company registration number is 07062159. International Building Solutions Ltd has been working since 30 October 2009.
The present status of the company is Active. The registered address of International Building Solutions Ltd is Chancery Station House 31 33 High Holborn London Wc1v 6ax. . HOANG, Thu Thi Anh is a Director of the company. Director JACKSON, James has been resigned. Director JACKSON, James has been resigned. The company operates in "Extraction of crude petroleum".
Current Directors
Resigned Directors
Director
JACKSON, James
Resigned: 14 September 2012
Appointed Date: 02 July 2012
51 years old
Director
JACKSON, James
Resigned: 07 December 2009
Appointed Date: 30 October 2009
51 years old
Persons With Significant Control
Ms Thi Anh Thu Hoang
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - 75% or more
INTERNATIONAL BUILDING SOLUTIONS LTD Events
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
14 Sep 2016
Director's details changed for Mrs Thu Thi Anh Hoang on 5 September 2016
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
...
... and 17 more events
21 Apr 2011
Annual return made up to 30 March 2011 with full list of shareholders
30 Mar 2010
Annual return made up to 30 March 2010 with full list of shareholders
07 Dec 2009
Termination of appointment of James Jackson as a director
06 Dec 2009
Appointment of Mrs Thu Thi Anh Hoang as a director
30 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted