BUILT ENVIRONMENT CONSULTING (EAST MIDLANDS) LIMITED
DERBY BUILT ENVIRONMENTAL CONSULTING (EAST MIDLANDS) LIMITED

Hellopages » Derbyshire » Derby » DE1 2HF

Company number 08354230
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address LEOPOLD VILLA, 45 LEOPOLD STREET, DERBY, DE1 2HF
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 . The most likely internet sites of BUILT ENVIRONMENT CONSULTING (EAST MIDLANDS) LIMITED are www.builtenvironmentconsultingeastmidlands.co.uk, and www.built-environment-consulting-east-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Built Environment Consulting East Midlands Limited is a Private Limited Company. The company registration number is 08354230. Built Environment Consulting East Midlands Limited has been working since 09 January 2013. The present status of the company is Active. The registered address of Built Environment Consulting East Midlands Limited is Leopold Villa 45 Leopold Street Derby De1 2hf. . ACKERS, Carl Stanley is a Director of the company. MCCONNELL, Mark James is a Director of the company. Director MOSLEY, Shane Anthony has been resigned. Director PECK, David Ian has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
ACKERS, Carl Stanley
Appointed Date: 06 February 2013
61 years old
Director
MCCONNELL, Mark James
Appointed Date: 06 February 2013
54 years old

Resigned Directors

Director
MOSLEY, Shane Anthony
Resigned: 01 March 2013
Appointed Date: 09 January 2013
50 years old
Director
PECK, David Ian
Resigned: 08 July 2015
Appointed Date: 01 March 2013
65 years old

Persons With Significant Control

Mr Mark Mcconnell
Notified on: 1 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILT ENVIRONMENT CONSULTING (EAST MIDLANDS) LIMITED Events

28 Apr 2017
Confirmation statement made on 1 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 29 February 2016
16 Jun 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
03 Feb 2016
Registration of charge 083542300001, created on 2 February 2016
08 Jan 2016
Termination of appointment of David Ian Peck as a director on 8 July 2015
...
... and 10 more events
06 Mar 2013
Appointment of Mr David Ian Peck as a director
06 Feb 2013
Appointment of Mr Carl Stanley Ackers as a director
06 Feb 2013
Appointment of Mr Mark James Mcconnell as a director
15 Jan 2013
Company name changed built environmental consulting (east midlands) LIMITED\certificate issued on 15/01/13
  • RES15 ‐ Change company name resolution on 2013-01-15
  • NM01 ‐ Change of name by resolution
09 Jan 2013
Incorporation

BUILT ENVIRONMENT CONSULTING (EAST MIDLANDS) LIMITED Charges

2 February 2016
Charge code 0835 4230 0001
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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