ALL BUILDING SOLUTIONS LIMITED
BUCKINGHAMSHIRE JURA SOLUTIONS LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 2QS

Company number 03457619
Status Active
Incorporation Date 29 October 1997
Company Type Private Limited Company
Address 3 BEVAN HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 2QS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ALL BUILDING SOLUTIONS LIMITED are www.allbuildingsolutions.co.uk, and www.all-building-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. All Building Solutions Limited is a Private Limited Company. The company registration number is 03457619. All Building Solutions Limited has been working since 29 October 1997. The present status of the company is Active. The registered address of All Building Solutions Limited is 3 Bevan Hill Chesham Buckinghamshire Hp5 2qs. . JAMESON, Margaret Jane is a Secretary of the company. CARTER, Scott Hales is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Director DAINTON, Lee Michael Frank has been resigned. Director TOMINEY, Ben John has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
JAMESON, Margaret Jane
Appointed Date: 29 October 1997
Director
CARTER, Scott Hales
Appointed Date: 09 March 1998
53 years old

Resigned Directors

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 29 October 1997
Appointed Date: 29 October 1997
Director
DAINTON, Lee Michael Frank
Resigned: 28 February 1999
Appointed Date: 29 October 1997
56 years old
Director
TOMINEY, Ben John
Resigned: 05 October 2003
Appointed Date: 01 August 2001
51 years old
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 29 October 1997
Appointed Date: 29 October 1997

Persons With Significant Control

Mr Scott Hales Carter Beng.Hons
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ALL BUILDING SOLUTIONS LIMITED Events

22 Oct 2016
Confirmation statement made on 17 October 2016 with updates
11 Sep 2016
Total exemption small company accounts made up to 28 February 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
24 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 48 more events
15 Jan 1998
Secretary resigned
15 Jan 1998
Director resigned
15 Jan 1998
New director appointed
15 Jan 1998
New secretary appointed
29 Oct 1997
Incorporation

ALL BUILDING SOLUTIONS LIMITED Charges

27 May 1998
Legal charge
Delivered: 5 June 1998
Status: Outstanding
Persons entitled: Hyperbole Limited
Description: F/H 154 galliard road edmonton london N9 t/n MX295904.

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