Company number 04140987
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address 56 PARK DRIVE, SPROTBROUGH, DONCASTER, SOUTH YORKSHIRE, DN5 7LN
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Register(s) moved to registered inspection location Haigh & Co Fulham Lane Womersley DN6 9BW; Register inspection address has been changed to Haigh & Co Fulham Lane Womersley DN6 9BW; Confirmation statement made on 15 January 2017 with updates. The most likely internet sites of SYSTEM BUILDING SERVICES (INTERIORS) LIMITED are www.systembuildingservicesinteriors.co.uk, and www.system-building-services-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. System Building Services Interiors Limited is a Private Limited Company.
The company registration number is 04140987. System Building Services Interiors Limited has been working since 15 January 2001.
The present status of the company is Active. The registered address of System Building Services Interiors Limited is 56 Park Drive Sprotbrough Doncaster South Yorkshire Dn5 7ln. The company`s financial liabilities are £42.89k. It is £38.24k against last year. The cash in hand is £2.92k. It is £-34.4k against last year. And the total assets are £18.84k, which is £-69.79k against last year. FOWEATHER, Steven is a Director of the company. Secretary EGAN, James has been resigned. Secretary HIGGINS, Rachel has been resigned. Secretary MICHIE, Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MICHIE, Brian has been resigned. Director SOUTHON, Lee has been resigned. The company operates in "Plastering".
system building services (interiors) Key Finiance
LIABILITIES
£42.89k
+822%
CASH
£2.92k
-93%
TOTAL ASSETS
£18.84k
-79%
All Financial Figures
Current Directors
Resigned Directors
Secretary
EGAN, James
Resigned: 13 January 2007
Appointed Date: 03 June 2004
Secretary
MICHIE, Brian
Resigned: 29 February 2012
Appointed Date: 12 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 2001
Appointed Date: 15 January 2001
Director
MICHIE, Brian
Resigned: 21 March 2003
Appointed Date: 15 January 2001
Director
SOUTHON, Lee
Resigned: 01 July 2004
Appointed Date: 20 March 2003
49 years old
Persons With Significant Control
Steven Foweather
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
SYSTEM BUILDING SERVICES (INTERIORS) LIMITED Events
01 Mar 2017
Register(s) moved to registered inspection location Haigh & Co Fulham Lane Womersley DN6 9BW
01 Mar 2017
Register inspection address has been changed to Haigh & Co Fulham Lane Womersley DN6 9BW
28 Feb 2017
Confirmation statement made on 15 January 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
...
... and 49 more events
05 Nov 2001
Accounting reference date shortened from 31/01/02 to 31/07/01
14 May 2001
Registered office changed on 14/05/01 from: 2 tom wood ash lane upton pontefract west yorkshire WF9 1HB
10 May 2001
Director's particulars changed
17 Jan 2001
Secretary resigned
15 Jan 2001
Incorporation