M J BUILDING SERVICES GROUP LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 03767194
Status Active
Incorporation Date 10 May 1999
Company Type Private Limited Company
Address VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016; Termination of appointment of Jorn Vestergaard as a director on 3 October 2016; Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016. The most likely internet sites of M J BUILDING SERVICES GROUP LIMITED are www.mjbuildingservicesgroup.co.uk, and www.m-j-building-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M J Building Services Group Limited is a Private Limited Company. The company registration number is 03767194. M J Building Services Group Limited has been working since 10 May 1999. The present status of the company is Active. The registered address of M J Building Services Group Limited is Velocity 1 Brooklands Drive Brooklands Weybridge Surrey England Kt13 0sl. . BRABIN, Matthew Edward Stanley is a Director of the company. PLUCNAR JENSEN, Barbara is a Director of the company. Secretary ANDERSEN, Henrik has been resigned. Secretary GRAVENHORST, Jeff Olsen has been resigned. Secretary MCANALLAN, Maurice Joseph has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director AHMED, Jahangeer has been resigned. Director ANDERSEN, Henrik has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director GRAVENHORST, Jeff Olsen has been resigned. Director GYGAX, Linda Susan has been resigned. Director MCANALLAN, James Michael has been resigned. Director MCANALLAN, Maurice Joseph has been resigned. Director SYKES, Richard Ian has been resigned. Director VESTERGAARD, Jorn has been resigned. Director WEDDELL, David has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BRABIN, Matthew Edward Stanley
Appointed Date: 01 August 2016
60 years old
Director
PLUCNAR JENSEN, Barbara
Appointed Date: 03 October 2016
54 years old

Resigned Directors

Secretary
ANDERSEN, Henrik
Resigned: 19 May 2009
Appointed Date: 01 October 2005
Secretary
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 25 May 2004
Secretary
MCANALLAN, Maurice Joseph
Resigned: 25 May 2004
Appointed Date: 10 May 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 10 May 1999
Appointed Date: 10 May 1999
Director
AHMED, Jahangeer
Resigned: 08 June 2010
Appointed Date: 01 December 2008
69 years old
Director
ANDERSEN, Henrik
Resigned: 30 November 2011
Appointed Date: 01 October 2005
57 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 16 March 2009
60 years old
Director
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 25 May 2004
63 years old
Director
GYGAX, Linda Susan
Resigned: 25 May 2004
Appointed Date: 05 June 2000
76 years old
Director
MCANALLAN, James Michael
Resigned: 31 May 2008
Appointed Date: 10 May 1999
66 years old
Director
MCANALLAN, Maurice Joseph
Resigned: 31 May 2008
Appointed Date: 10 May 1999
69 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 12 March 2012
54 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old
Director
WEDDELL, David
Resigned: 13 December 2004
Appointed Date: 25 May 2004
59 years old

M J BUILDING SERVICES GROUP LIMITED Events

06 Dec 2016
Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016
16 Oct 2016
Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
16 Oct 2016
Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Termination of appointment of Richard Ian Sykes as a director on 1 August 2016
...
... and 66 more events
01 Jun 1999
Certificate of authorisation to commence business and borrow
01 Jun 1999
Application to commence business
01 Jun 1999
Ad 19/05/99--------- £ si 49998@1=49998 £ ic 2/50000
21 May 1999
Secretary resigned
10 May 1999
Incorporation

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