BUILDING ZONES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ
Company number 04942646
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 24 October 2016 with updates; Director's details changed for Jason Green on 1 November 2016. The most likely internet sites of BUILDING ZONES LIMITED are www.buildingzones.co.uk, and www.building-zones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Zones Limited is a Private Limited Company. The company registration number is 04942646. Building Zones Limited has been working since 24 October 2003. The present status of the company is Active. The registered address of Building Zones Limited is 73 Cornhill London Ec3v 3qq. The company`s financial liabilities are £35.69k. It is £-3.11k against last year. And the total assets are £169.88k, which is £-33.53k against last year. BARTLEY, George Stewart is a Director of the company. GREEN, Jason is a Director of the company. NUNES ROSS, Philip James is a Director of the company. Secretary NUNES ROSS, Philip James has been resigned. Secretary SIMONS, Linda has been resigned. Director NORRIS, Patricia Pamela has been resigned. The company operates in "Other telecommunications activities".


building zones Key Finiance

LIABILITIES £35.69k
-9%
CASH n/a
TOTAL ASSETS £169.88k
-17%
All Financial Figures

Current Directors

Director
BARTLEY, George Stewart
Appointed Date: 24 October 2003
64 years old
Director
GREEN, Jason
Appointed Date: 05 April 2005
55 years old
Director
NUNES ROSS, Philip James
Appointed Date: 24 October 2003
60 years old

Resigned Directors

Secretary
NUNES ROSS, Philip James
Resigned: 03 February 2012
Appointed Date: 24 October 2003
Secretary
SIMONS, Linda
Resigned: 24 October 2003
Appointed Date: 24 October 2003
Director
NORRIS, Patricia Pamela
Resigned: 24 October 2003
Appointed Date: 24 October 2003
93 years old

Persons With Significant Control

Mr George Stewart Bartley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Christine Maree Bartley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Jason Green
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip James Nunes Ross
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDING ZONES LIMITED Events

19 Apr 2017
Total exemption full accounts made up to 31 December 2016
02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
01 Nov 2016
Director's details changed for Jason Green on 1 November 2016
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 150
...
... and 45 more events
15 Dec 2003
New secretary appointed;new director appointed
15 Dec 2003
Director resigned
15 Dec 2003
Secretary resigned
15 Dec 2003
Accounting reference date extended from 31/10/04 to 31/12/04
24 Oct 2003
Incorporation

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