Company number 06445375
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address 786 LONDON ROAD, THORNTON HEATH, SURREY, CR7 6JB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of BUILD 2 EXTEND LIMITED are www.build2extend.co.uk, and www.build-2-extend.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Build 2 Extend Limited is a Private Limited Company.
The company registration number is 06445375. Build 2 Extend Limited has been working since 05 December 2007.
The present status of the company is Active. The registered address of Build 2 Extend Limited is 786 London Road Thornton Heath Surrey Cr7 6jb. . COLLYER, Ian James is a Secretary of the company. COLLYER, Alan Paul is a Director of the company. COLLYER, Ian James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 2007
Appointed Date: 05 December 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 December 2007
Appointed Date: 05 December 2007
Persons With Significant Control
Mr Alan Paul Collyer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian James Collyer
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUILD 2 EXTEND LIMITED Events
10 Jan 2017
Confirmation statement made on 5 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Compulsory strike-off action has been discontinued
15 Mar 2016
First Gazette notice for compulsory strike-off
10 Mar 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-03-10
...
... and 20 more events
14 Feb 2008
Secretary resigned
14 Feb 2008
New secretary appointed
14 Feb 2008
New director appointed
14 Feb 2008
New director appointed
05 Dec 2007
Incorporation