BUILDING CONTROLS MAINTENANCE LIMITED
BURRY PORT

Hellopages » Carmarthenshire » Carmarthenshire » SA16 0DH

Company number 04996449
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address BLAEN YR AFON, YR GRAIG, BURRY PORT, CARMARTHENSHIRE, SA16 0DH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 March 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 22 . The most likely internet sites of BUILDING CONTROLS MAINTENANCE LIMITED are www.buildingcontrolsmaintenance.co.uk, and www.building-controls-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Kidwelly Rail Station is 4 miles; to Llanelli Rail Station is 4 miles; to Ferryside Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Controls Maintenance Limited is a Private Limited Company. The company registration number is 04996449. Building Controls Maintenance Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Building Controls Maintenance Limited is Blaen Yr Afon Yr Graig Burry Port Carmarthenshire Sa16 0dh. . FORD, Tracey Joanna Elizabeth is a Secretary of the company. FORD, Ian is a Director of the company. FORD, Tracey Joanna Elizabeth is a Director of the company. PHELPS, Joanne Sara is a Director of the company. PHELPS, Mark Richard is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
FORD, Tracey Joanna Elizabeth
Appointed Date: 16 December 2003
Director
FORD, Ian
Appointed Date: 16 December 2003
67 years old
Director
FORD, Tracey Joanna Elizabeth
Appointed Date: 16 December 2003
64 years old
Director
PHELPS, Joanne Sara
Appointed Date: 30 September 2015
61 years old
Director
PHELPS, Mark Richard
Appointed Date: 01 August 2005
61 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003

Persons With Significant Control

Mr Ian Ford
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Richard Phelps
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDING CONTROLS MAINTENANCE LIMITED Events

18 Jan 2017
Confirmation statement made on 16 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 30 March 2016
12 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 22
12 Jan 2016
Appointment of Mrs Joanne Sara Phelps as a director on 30 September 2015
10 Nov 2015
Total exemption small company accounts made up to 30 March 2015
...
... and 28 more events
15 Jan 2004
Director resigned
15 Jan 2004
New director appointed
15 Jan 2004
New secretary appointed;new director appointed
15 Jan 2004
Registered office changed on 15/01/04 from: 12-14 saint mary's street newport shropshire TF10 7AB
16 Dec 2003
Incorporation

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