Company number 08341498
Status Active
Incorporation Date 27 December 2012
Company Type Private Limited Company
Address MNJ3920 RM B 1/F LA BLDG 66 CORPORATION ROAD, GRANGETOWN, CARDIFF WALES, UK, CF11 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 27 December 2016 with updates; Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 10,000
. The most likely internet sites of BUILD GREEN DEVELOPMENT LIMITED are www.buildgreendevelopment.co.uk, and www.build-green-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.4 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Build Green Development Limited is a Private Limited Company.
The company registration number is 08341498. Build Green Development Limited has been working since 27 December 2012.
The present status of the company is Active. The registered address of Build Green Development Limited is Mnj3920 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff Wales Uk Cf11 7aw. . HKRTP LIMITED is a Secretary of the company. LIU, Chun-Te is a Director of the company. Director LEE, Siu Hong has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
HKRTP LIMITED
Appointed Date: 27 December 2012
Resigned Directors
Director
LEE, Siu Hong
Resigned: 03 January 2013
Appointed Date: 27 December 2012
56 years old
Persons With Significant Control
Liu Chun-Te
Notified on: 27 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more
BUILD GREEN DEVELOPMENT LIMITED Events
17 Jan 2017
Accounts for a dormant company made up to 31 December 2016
17 Jan 2017
Confirmation statement made on 27 December 2016 with updates
08 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
08 Jan 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 3 more events
14 Jan 2013
Registered office address changed from Rm B 1/F. La Bldg. 66 Corporation Road, Cardiff, Wales, CF11 7AW United Kingdom on 14 January 2013
14 Jan 2013
Termination of appointment of Siu Lee as a director
14 Jan 2013
Appointment of Chun-Te Liu as a director
14 Jan 2013
Statement of capital following an allotment of shares on 3 January 2013
27 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted