BUILDING TECNICS LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 7BB

Company number 04580487
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address FAREHAM HOUSE, 69 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 4 November 2016 with updates; Purchase of own shares.. The most likely internet sites of BUILDING TECNICS LIMITED are www.buildingtecnics.co.uk, and www.building-tecnics.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Tecnics Limited is a Private Limited Company. The company registration number is 04580487. Building Tecnics Limited has been working since 04 November 2002. The present status of the company is Active. The registered address of Building Tecnics Limited is Fareham House 69 High Street Fareham Hampshire Po16 7bb. The company`s financial liabilities are £98.57k. It is £-692.08k against last year. The cash in hand is £16.78k. It is £-952.07k against last year. And the total assets are £419.6k, which is £-1549.81k against last year. FLOOD, Jonathan is a Director of the company. LAISHLEY, Ian Stuart is a Director of the company. Secretary BATES, Brenda Evelyn has been resigned. Secretary CRAVEN, Susan has been resigned. Secretary LAISHLEY, Holly has been resigned. Director BATES, Brenda Evelyn has been resigned. Director BATES, Nicholas Roger has been resigned. Director CROOKES-WEST, Nicola has been resigned. Director FISHER, Andrew John has been resigned. The company operates in "Other building completion and finishing".


building tecnics Key Finiance

LIABILITIES £98.57k
-88%
CASH £16.78k
-99%
TOTAL ASSETS £419.6k
-79%
All Financial Figures

Current Directors

Director
FLOOD, Jonathan
Appointed Date: 05 November 2012
50 years old
Director
LAISHLEY, Ian Stuart
Appointed Date: 06 November 2002
55 years old

Resigned Directors

Secretary
BATES, Brenda Evelyn
Resigned: 23 November 2007
Appointed Date: 06 November 2002
Secretary
CRAVEN, Susan
Resigned: 06 November 2002
Appointed Date: 04 November 2002
Secretary
LAISHLEY, Holly
Resigned: 09 October 2008
Appointed Date: 23 November 2007
Director
BATES, Brenda Evelyn
Resigned: 27 September 2016
Appointed Date: 06 November 2002
83 years old
Director
BATES, Nicholas Roger
Resigned: 27 September 2016
Appointed Date: 06 November 2002
81 years old
Director
CROOKES-WEST, Nicola
Resigned: 06 November 2002
Appointed Date: 04 November 2002
61 years old
Director
FISHER, Andrew John
Resigned: 15 May 2006
Appointed Date: 06 November 2002
62 years old

Persons With Significant Control

Mr Ian Stuart Laishley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BUILDING TECNICS LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 November 2016
09 Jan 2017
Confirmation statement made on 4 November 2016 with updates
15 Nov 2016
Purchase of own shares.
01 Nov 2016
Cancellation of shares. Statement of capital on 26 September 2016
  • GBP 335
06 Oct 2016
Termination of appointment of Brenda Evelyn Bates as a director on 27 September 2016
...
... and 43 more events
13 Nov 2002
New director appointed
13 Nov 2002
New director appointed
13 Nov 2002
Secretary resigned
13 Nov 2002
Director resigned
04 Nov 2002
Incorporation

BUILDING TECNICS LIMITED Charges

17 February 2006
Legal mortgage
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a unit 7 regent trade park, 154 fareham…
20 November 2002
Debenture
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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