CAPITAL BUILDING SERVICES LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TZ

Company number 03279350
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address 218 GRANGEWOOD HOUSE, OAKWOOD HILL INDUSTRIAL ESTATE, LOUGHTON, ESSEX, IG10 3TZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of CAPITAL BUILDING SERVICES LIMITED are www.capitalbuildingservices.co.uk, and www.capital-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Blackhorse Road Rail Station is 6.5 miles; to Barking Rail Station is 7.1 miles; to Clapton Rail Station is 8.1 miles; to Bethnal Green Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Building Services Limited is a Private Limited Company. The company registration number is 03279350. Capital Building Services Limited has been working since 15 November 1996. The present status of the company is Active. The registered address of Capital Building Services Limited is 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex Ig10 3tz. . PACKENHAM, Barry is a Secretary of the company. PACKENHAM, Barry is a Director of the company. THOMAS, Roger is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PACKENHAM, Barry
Appointed Date: 15 November 1996

Director
PACKENHAM, Barry
Appointed Date: 15 November 1996
75 years old

Director
THOMAS, Roger
Appointed Date: 15 November 1996
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 November 1996
Appointed Date: 15 November 1996

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 November 1996
Appointed Date: 15 November 1996

Persons With Significant Control

Barry Packenham
Notified on: 15 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Roger Thomas
Notified on: 15 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL BUILDING SERVICES LIMITED Events

29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2

28 Aug 2015
Micro company accounts made up to 30 November 2014
02 Jul 2015
Registered office address changed from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2 July 2015
...
... and 44 more events
21 Nov 1996
New director appointed
21 Nov 1996
New secretary appointed;new director appointed
20 Nov 1996
Director resigned
20 Nov 1996
Secretary resigned
15 Nov 1996
Incorporation