Company number 04638179
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Unaudited abridged accounts made up to 31 January 2016; Confirmation statement made on 31 July 2016 with updates; Amended total exemption small company accounts made up to 31 January 2015. The most likely internet sites of BUILDLINE LIMITED are www.buildline.co.uk, and www.buildline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buildline Limited is a Private Limited Company.
The company registration number is 04638179. Buildline Limited has been working since 15 January 2003.
The present status of the company is Active. The registered address of Buildline Limited is 67 Westow Street Upper Norwood London Se19 3rw. . SPRINGER, Nigel Frank is a Secretary of the company. SPRINGER, Nigel Frank is a Director of the company. VUKSANAJ, Paulin is a Director of the company. Secretary TWELLS, Johanna Aaltje has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director LOUKA, Peter has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. Director THORNTON SPRINGER LIMITED has been resigned. The company operates in "Dormant Company".
buildline Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 10 February 2003
Appointed Date: 15 January 2003
Director
LOUKA, Peter
Resigned: 02 January 2013
Appointed Date: 26 May 2005
65 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 10 February 2003
Appointed Date: 15 January 2003
Director
THORNTON SPRINGER LIMITED
Resigned: 23 May 2005
Appointed Date: 08 September 2003
Persons With Significant Control
Mr Nigel Frank Springer
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Vuksanaj
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUILDLINE LIMITED Events
27 Oct 2016
Unaudited abridged accounts made up to 31 January 2016
17 Aug 2016
Confirmation statement made on 31 July 2016 with updates
04 Dec 2015
Amended total exemption small company accounts made up to 31 January 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
28 Jul 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 31 more events
23 Sep 2003
New secretary appointed
17 Feb 2003
Registered office changed on 17/02/03 from: regent house 316 beulah hill london SE19 3HF
17 Feb 2003
Secretary resigned
17 Feb 2003
Director resigned
15 Jan 2003
Incorporation