DAY BUILDING CONTRACTORS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5JD

Company number 07013703
Status Active
Incorporation Date 9 September 2009
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017; Cancellation of shares. Statement of capital on 1 October 2016 GBP 80 . The most likely internet sites of DAY BUILDING CONTRACTORS LIMITED are www.daybuildingcontractors.co.uk, and www.day-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Day Building Contractors Limited is a Private Limited Company. The company registration number is 07013703. Day Building Contractors Limited has been working since 09 September 2009. The present status of the company is Active. The registered address of Day Building Contractors Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . DUNNE, Wendy Pauline is a Secretary of the company. DUNNE, Colin Mathew is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAY, Martin Ronald has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DUNNE, Wendy Pauline
Appointed Date: 31 March 2013
Director
DUNNE, Colin Mathew
Appointed Date: 06 April 2012
54 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 September 2009
Appointed Date: 09 September 2009
Director
DAY, Martin Ronald
Resigned: 31 March 2013
Appointed Date: 09 September 2009
70 years old
Director
KAHAN, Barbara Z
Resigned: 09 September 2009
Appointed Date: 09 September 2009
94 years old

Persons With Significant Control

Mr Colin Matthew Dunne
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Pauline Dunne
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAY BUILDING CONTRACTORS LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
04 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
07 Nov 2016
Cancellation of shares. Statement of capital on 1 October 2016
  • GBP 80
07 Nov 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2016
Purchase of own shares.
...
... and 21 more events
16 Mar 2010
Ad 09/09/09\gbp si 75@1=75\gbp ic 1/76\
10 Nov 2009
Appointment of Martin Ronald Day as a director
14 Sep 2009
Appointment terminated secretary temple secretaries LIMITED
14 Sep 2009
Appointment terminated director barbara kahan
09 Sep 2009
Incorporation

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