'BUILDING' INTEGRATED SERVICES LIMITED
FAREHAM

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Company number 07835499
Status Active
Incorporation Date 4 November 2011
Company Type Private Limited Company
Address VENTURE HOUSE THE TANNERIES, EAST STREET TITCHFIELD, FAREHAM, HAMPSHIRE, PO14 4AR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mrs Michele Jane Tull as a director on 1 November 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 'BUILDING' INTEGRATED SERVICES LIMITED are www.buildingintegratedservices.co.uk, and www.building-integrated-services.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 Swanwick Rail Station is 2.3 miles; to Portsmouth & Southsea Rail Station is 7.1 miles; to Ryde Pier Head Rail Station is 8.3 miles; to Ryde St Johns Road Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Integrated Services Limited is a Private Limited Company. The company registration number is 07835499. Building Integrated Services Limited has been working since 04 November 2011. The present status of the company is Active. The registered address of Building Integrated Services Limited is Venture House The Tanneries East Street Titchfield Fareham Hampshire Po14 4ar. . TULL, Michele Jane is a Secretary of the company. EDMONDS, Gary James is a Director of the company. GOUGH, Jonathan is a Director of the company. HILL, Graham is a Director of the company. TULL, Andrew John is a Director of the company. TULL, Michele Jane is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
TULL, Michele Jane
Appointed Date: 01 July 2012
Director
EDMONDS, Gary James
Appointed Date: 01 January 2013
63 years old
Director
GOUGH, Jonathan
Appointed Date: 01 July 2016
39 years old
Director
HILL, Graham
Appointed Date: 01 July 2016
60 years old
Director
TULL, Andrew John
Appointed Date: 04 November 2011
59 years old
Director
TULL, Michele Jane
Appointed Date: 01 November 2016
58 years old

Persons With Significant Control

Mr Gary James Edmonds
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
Mr Andrew John Tull
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michele Jane Tull
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Gough
Notified on: 6 April 2016
39 years old
Nature of control: Right to appoint and remove directors
Mr Graham Hill
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors

'BUILDING' INTEGRATED SERVICES LIMITED Events

14 Nov 2016
Appointment of Mrs Michele Jane Tull as a director on 1 November 2016
07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Appointment of Graham Hill as a director on 1 July 2016
07 Jul 2016
Appointment of Jonathan Gough as a director on 1 July 2016
...
... and 16 more events
23 Nov 2012
Statement of capital following an allotment of shares on 1 July 2012
  • GBP 100
12 Nov 2012
Annual return made up to 4 November 2012 with full list of shareholders
28 Sep 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
24 Jul 2012
Appointment of Mrs Michele Jane Tull as a secretary
04 Nov 2011
Incorporation

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