BUILDING CONSTRUCTION SOLUTIONS 2011 LIMITED
CHELTENHAM CHARCO 43 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 2QJ

Company number 07434235
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2QJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 . The most likely internet sites of BUILDING CONSTRUCTION SOLUTIONS 2011 LIMITED are www.buildingconstructionsolutions2011.co.uk, and www.building-construction-solutions-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Construction Solutions 2011 Limited is a Private Limited Company. The company registration number is 07434235. Building Construction Solutions 2011 Limited has been working since 09 November 2010. The present status of the company is Active. The registered address of Building Construction Solutions 2011 Limited is Carrick House Lypiatt Road Cheltenham Gloucestershire Gl50 2qj. . BRISTOW, Rachel is a Director of the company. BRISTOW, Simon is a Director of the company. CAHILL, Neil is a Director of the company. CAHILL, Susan is a Director of the company. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director NORTON, Richard William Fisher has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BRISTOW, Rachel
Appointed Date: 24 December 2010
49 years old
Director
BRISTOW, Simon
Appointed Date: 24 December 2010
51 years old
Director
CAHILL, Neil
Appointed Date: 24 December 2010
59 years old
Director
CAHILL, Susan
Appointed Date: 24 December 2010
66 years old

Resigned Directors

Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 24 December 2010
Appointed Date: 09 November 2010
Director
NORTON, Richard William Fisher
Resigned: 24 December 2010
Appointed Date: 09 November 2010
66 years old

Persons With Significant Control

Mr Simon Bristow
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Cahill
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDING CONSTRUCTION SOLUTIONS 2011 LIMITED Events

20 Dec 2016
Confirmation statement made on 8 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
01 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 9 November 2014
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
04 Jan 2011
Termination of appointment of Richard Norton as a director
29 Dec 2010
Company name changed charco 43 LIMITED\certificate issued on 29/12/10
  • RES15 ‐ Change company name resolution on 2010-12-24
29 Dec 2010
Change of name notice
16 Dec 2010
Registered office address changed from 5 Fleet Place London EC4M 7RD on 16 December 2010
09 Nov 2010
Incorporation

Similar Companies

BUILDING CONSTRUCTION PARTNERSHIP LIMITED BUILDING CONSTRUCTION SERVICES LTD BUILDING CONSTRUCTION THRUSH LTD BUILDING CONSULTANCY & SITE MANAGEMENT LIMITED BUILDING CONSULTANCY AND SERVICES LTD BUILDING CONSULTANCY BUREAU LIMITED BUILDING CONSULTANCY SERVICES (NP) LIMITED