BUILD DIRECT SERVICES LTD
HERNE BAY SURVEYING DIRECT SERVICES LIMITED

Hellopages » Kent » Canterbury » CT6 5PJ

Company number 04595394
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address 19 MORTIMER STREET, HERNE BAY, KENT, CT6 5PJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of BUILD DIRECT SERVICES LTD are www.builddirectservices.co.uk, and www.build-direct-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Build Direct Services Ltd is a Private Limited Company. The company registration number is 04595394. Build Direct Services Ltd has been working since 20 November 2002. The present status of the company is Active. The registered address of Build Direct Services Ltd is 19 Mortimer Street Herne Bay Kent Ct6 5pj. . KINGMAN, Anthony Lawrence is a Director of the company. KINGMAN, Bryan Antony is a Director of the company. Secretary KINGMAN, Ann Kathleen has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
KINGMAN, Anthony Lawrence
Appointed Date: 20 November 2002
71 years old
Director
KINGMAN, Bryan Antony
Appointed Date: 14 November 2013
42 years old

Resigned Directors

Secretary
KINGMAN, Ann Kathleen
Resigned: 14 November 2013
Appointed Date: 20 November 2002
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Mr Anthony Lawrence Kingman
Notified on: 1 November 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUILD DIRECT SERVICES LTD Events

28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 30 November 2015
26 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
21 Jul 2015
Accounts for a dormant company made up to 30 November 2014
20 Mar 2015
Registered office address changed from 11 Luna Road Thornton Heath Surrey CR7 8NZ to 19 Mortimer Street Herne Bay Kent CT6 5PJ on 20 March 2015
...
... and 31 more events
17 Dec 2002
New secretary appointed
17 Dec 2002
New director appointed
17 Dec 2002
Director resigned
17 Dec 2002
Secretary resigned
20 Nov 2002
Incorporation

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