Company number 08812609
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address MOOR CHAMBERS 26 FRONT STREET, FRAMWELLGATE MOOR, DURHAM, ENGLAND, DH1 5EJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-26
; Confirmation statement made on 16 February 2017 with updates; Registered office address changed from 22a Front Street Framwellgate Moor Durham DH1 5EJ to Moor Chambers 26 Front Street Framwellgate Moor Durham DH1 5EJ on 18 January 2017. The most likely internet sites of BUILDOLOGIE LTD are www.buildologie.co.uk, and www.buildologie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Buildologie Ltd is a Private Limited Company.
The company registration number is 08812609. Buildologie Ltd has been working since 12 December 2013.
The present status of the company is Active. The registered address of Buildologie Ltd is Moor Chambers 26 Front Street Framwellgate Moor Durham England Dh1 5ej. . HARDY, Susan is a Director of the company. Director MELVIN, Kenny has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
MELVIN, Kenny
Resigned: 02 June 2014
Appointed Date: 12 December 2013
47 years old
Persons With Significant Control
Ms Susan Hardy
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more
BUILDOLOGIE LTD Events
27 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-26
27 Feb 2017
Confirmation statement made on 16 February 2017 with updates
18 Jan 2017
Registered office address changed from 22a Front Street Framwellgate Moor Durham DH1 5EJ to Moor Chambers 26 Front Street Framwellgate Moor Durham DH1 5EJ on 18 January 2017
21 Sep 2016
Micro company accounts made up to 31 December 2015
20 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
...
... and 1 more events
17 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
03 Jun 2014
Appointment of Ms Susan Hardy as a director
02 Jun 2014
Termination of appointment of Kenny Melvin as a director
02 Jun 2014
Registered office address changed from Morton House Fenchouses Durham DH4 6QA United Kingdom on 2 June 2014
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
-
MODEL ARTICLES ‐
Model articles adopted