Company number 05826133
Status Active
Incorporation Date 23 May 2006
Company Type Private Limited Company
Address 8 STEPHENSONS WALK, COTTINGHAM, NORTH HUMBERSIDE, HU16 4QG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Secretary's details changed for Mr Stewart Kyle on 23 May 2016. The most likely internet sites of COMPLETE BUILDING SERVICES (UK) LTD are www.completebuildingservicesuk.co.uk, and www.complete-building-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Hessle Rail Station is 4.7 miles; to Barrow Haven Rail Station is 5.7 miles; to Ferriby Rail Station is 6.3 miles; to Barton-on-Humber Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Building Services Uk Ltd is a Private Limited Company.
The company registration number is 05826133. Complete Building Services Uk Ltd has been working since 23 May 2006.
The present status of the company is Active. The registered address of Complete Building Services Uk Ltd is 8 Stephensons Walk Cottingham North Humberside Hu16 4qg. The cash in hand is £0k. It is £0k against last year. . KYLE, James Stewart is a Secretary of the company. KYLE, Jean is a Director of the company. KYLE, Stewart is a Director of the company. Secretary KYLE, Jamie has been resigned. Secretary VERSATILE MANAGEMENT LIMITED has been resigned. Secretary SECRETAY SOLUTIONS LTD has been resigned. Director KYLE, David has been resigned. Director ACCOUNTANTS DIRECT LTD has been resigned. The company operates in "Construction of commercial buildings".
complete building services (uk) Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
KYLE, Jean
Appointed Date: 23 May 2016
71 years old
Resigned Directors
Secretary
KYLE, Jamie
Resigned: 23 May 2016
Appointed Date: 03 July 2008
Secretary
VERSATILE MANAGEMENT LIMITED
Resigned: 31 October 2006
Appointed Date: 23 May 2006
Secretary
SECRETAY SOLUTIONS LTD
Resigned: 20 June 2011
Appointed Date: 31 October 2006
Director
KYLE, David
Resigned: 23 May 2016
Appointed Date: 01 August 2006
48 years old
Director
ACCOUNTANTS DIRECT LTD
Resigned: 01 August 2006
Appointed Date: 23 May 2006
Persons With Significant Control
Mr Stewart Kyle
Notified on: 23 May 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Kyle
Notified on: 23 May 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPLETE BUILDING SERVICES (UK) LTD Events
23 May 2017
Confirmation statement made on 23 May 2017 with updates
24 Mar 2017
Accounts for a dormant company made up to 31 July 2016
02 Feb 2017
Secretary's details changed for Mr Stewart Kyle on 23 May 2016
27 Jul 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-27
27 Jul 2016
Appointment of Mr Stewart Kyle as a director on 23 May 2016
...
... and 37 more events
03 Nov 2006
New secretary appointed
03 Nov 2006
Secretary resigned
02 Aug 2006
New director appointed
02 Aug 2006
Director resigned
23 May 2006
Incorporation