AS-BUILT SOLUTIONS LIMITED
MILLOM

Hellopages » Cumbria » Copeland » LA18 5AB

Company number 02872876
Status Active
Incorporation Date 12 November 1993
Company Type Private Limited Company
Address MILLOM NETWORK CENTRE, SALTHOUSE ROAD, MILLOM, CUMBRIA, ENGLAND, LA18 5AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 20 November 2016 with updates; Director's details changed for Andrew Thomas Douglas Deacon on 31 March 2016. The most likely internet sites of AS-BUILT SOLUTIONS LIMITED are www.asbuiltsolutions.co.uk, and www.as-built-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Foxfield Rail Station is 3.8 miles; to Dalton Rail Station is 5.5 miles; to Barrow-in-Furness Rail Station is 6.8 miles; to Bootle (Cumbria) Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.As Built Solutions Limited is a Private Limited Company. The company registration number is 02872876. As Built Solutions Limited has been working since 12 November 1993. The present status of the company is Active. The registered address of As Built Solutions Limited is Millom Network Centre Salthouse Road Millom Cumbria England La18 5ab. . DEACON, Andrew Thomas Douglas is a Secretary of the company. CHAPMAN, David Paul, Dr is a Director of the company. DEACON, Andrew Thomas Douglas is a Director of the company. Director AHM, Peter Jens has been resigned. Director ASHBY, David Ian, Dr has been resigned. Director BENNETT, Michael Leonard has been resigned. Director CHRISTIE, Duncan Francis has been resigned. Director COX, Thomas Maurice has been resigned. Director HUNT, Stewart Rudland has been resigned. Director MORGAN, Iain Kenneth has been resigned. Director SKINNER, Duncan Ross has been resigned. Director SKINNER, Jeffrey David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DEACON, Andrew Thomas Douglas
Appointed Date: 12 November 1993
Director
CHAPMAN, David Paul, Dr
Appointed Date: 12 November 1993
68 years old
Director
DEACON, Andrew Thomas Douglas
Appointed Date: 12 November 1993
62 years old

Resigned Directors

Director
AHM, Peter Jens
Resigned: 14 September 2001
Appointed Date: 13 November 1999
63 years old
Director
ASHBY, David Ian, Dr
Resigned: 01 May 2007
Appointed Date: 01 December 2006
46 years old
Director
BENNETT, Michael Leonard
Resigned: 31 August 2004
Appointed Date: 24 November 1997
78 years old
Director
CHRISTIE, Duncan Francis
Resigned: 21 January 2005
Appointed Date: 01 August 2004
54 years old
Director
COX, Thomas Maurice
Resigned: 07 April 2014
Appointed Date: 24 November 1997
71 years old
Director
HUNT, Stewart Rudland
Resigned: 31 March 2016
Appointed Date: 05 December 2006
64 years old
Director
MORGAN, Iain Kenneth
Resigned: 01 August 2004
Appointed Date: 14 September 2001
67 years old
Director
SKINNER, Duncan Ross
Resigned: 21 January 2014
Appointed Date: 22 July 2005
68 years old
Director
SKINNER, Jeffrey David
Resigned: 01 December 2006
Appointed Date: 03 November 1994
68 years old

Persons With Significant Control

Mr Andrew Thomas Douglas Deacon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AS-BUILT SOLUTIONS LIMITED Events

30 Jan 2017
Micro company accounts made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 20 November 2016 with updates
17 Jun 2016
Director's details changed for Andrew Thomas Douglas Deacon on 31 March 2016
17 Jun 2016
Termination of appointment of Stewart Rudland Hunt as a director on 31 March 2016
05 Apr 2016
Registered office address changed from Cherry Tree House Carmarthen Road Swansea Swansea SA1 1HE to Millom Network Centre Salthouse Road Millom Cumbria LA18 5AB on 5 April 2016
...
... and 89 more events
06 Dec 1994
Return made up to 12/11/94; full list of members
01 Dec 1994
New director appointed
01 Dec 1994
Ad 03/11/94--------- £ si 97@1=97 £ ic 2/99
25 Nov 1994
Accounting reference date extended from 30/11 to 30/04
12 Nov 1993
Incorporation

AS-BUILT SOLUTIONS LIMITED Charges

7 December 2001
Rent deposit deed
Delivered: 14 December 2001
Status: Outstanding
Persons entitled: Cab International
Description: Rent deposit of £4000 held in client account of messrs b p…

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