CHURCHFIELD MASTERCRAFT BUILDING SERVICES LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6AX
Company number 06538784
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address 71 CHURCHFIELD ROAD, LONDON, W3 6AX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of CHURCHFIELD MASTERCRAFT BUILDING SERVICES LIMITED are www.churchfieldmastercraftbuildingservices.co.uk, and www.churchfield-mastercraft-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Churchfield Mastercraft Building Services Limited is a Private Limited Company. The company registration number is 06538784. Churchfield Mastercraft Building Services Limited has been working since 19 March 2008. The present status of the company is Active. The registered address of Churchfield Mastercraft Building Services Limited is 71 Churchfield Road London W3 6ax. . LUSZCZYSZYN, Fryderyk is a Director of the company. RUDZKI, Mieczyslaw is a Director of the company. Secretary LUSZCZYSZYN, Fryderyk has been resigned. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director LUSZCZYSZYN, Fryderyk has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
LUSZCZYSZYN, Fryderyk
Appointed Date: 15 April 2010
75 years old
Director
RUDZKI, Mieczyslaw
Appointed Date: 19 March 2008
70 years old

Resigned Directors

Secretary
LUSZCZYSZYN, Fryderyk
Resigned: 15 March 2010
Appointed Date: 19 March 2008
Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 19 March 2008
Appointed Date: 19 March 2008
Director
LUSZCZYSZYN, Fryderyk
Resigned: 15 March 2010
Appointed Date: 19 March 2008
75 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 19 March 2008
Appointed Date: 19 March 2008
73 years old

Persons With Significant Control

Mr Mieczyslaw Rudzki
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Fryderyk Luszczyszyn
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHURCHFIELD MASTERCRAFT BUILDING SERVICES LIMITED Events

04 May 2017
Confirmation statement made on 19 March 2017 with updates
28 May 2016
Micro company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
26 Apr 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
...
... and 18 more events
01 Apr 2008
Director and secretary appointed fryderyk luszczyszyn
31 Mar 2008
Appointment terminated secretary reddings company secretary LIMITED
31 Mar 2008
Appointment terminated director diana redding
31 Mar 2008
Registered office changed on 31/03/2008 from reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
19 Mar 2008
Incorporation

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