Company number 07916823
Status Active
Incorporation Date 19 January 2012
Company Type Private Limited Company
Address 6-7 CASTLE GATE, CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 1
. The most likely internet sites of ENTIRE BUILDING SOLUTIONS LIMITED are www.entirebuildingsolutions.co.uk, and www.entire-building-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Potters Bar Rail Station is 8.3 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Entire Building Solutions Limited is a Private Limited Company.
The company registration number is 07916823. Entire Building Solutions Limited has been working since 19 January 2012.
The present status of the company is Active. The registered address of Entire Building Solutions Limited is 6 7 Castle Gate Castle Street Hertford Hertfordshire Sg14 1hd. . MCLEOD, Alexander is a Director of the company. SAWYER, John is a Director of the company. SAWYER, Keith Edward is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 19 January 2012
Appointed Date: 19 January 2012
94 years old
Persons With Significant Control
Mr Alexander Mcleod
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Sawyer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Edward Sawyer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENTIRE BUILDING SOLUTIONS LIMITED Events
13 Feb 2017
Confirmation statement made on 19 January 2017 with updates
31 Aug 2016
Total exemption full accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
22 Jun 2015
Total exemption full accounts made up to 31 January 2015
28 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
...
... and 5 more events
06 Feb 2013
Annual return made up to 19 January 2013 with full list of shareholders
07 Feb 2012
Appointment of Keith Edward Sawyer as a director
07 Feb 2012
Appointment of John Sawyer as a director
25 Jan 2012
Termination of appointment of Barbara Kahan as a director
19 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)