THE COMPLEAT BUILDING COMPANY LTD
GLOUCESTER

Hellopages » Gloucestershire » Forest of Dean » GL19 3DZ

Company number 05366811
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address POOL HOUSE, MAIN ROAD, HUNTLEY, GLOUCESTER, GLOUCESTERSHIRE, GL19 3DZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 . The most likely internet sites of THE COMPLEAT BUILDING COMPANY LTD are www.thecompleatbuildingcompany.co.uk, and www.the-compleat-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The Compleat Building Company Ltd is a Private Limited Company. The company registration number is 05366811. The Compleat Building Company Ltd has been working since 16 February 2005. The present status of the company is Active. The registered address of The Compleat Building Company Ltd is Pool House Main Road Huntley Gloucester Gloucestershire Gl19 3dz. . REBBECK, Alan is a Secretary of the company. REBBECK, Jeremy Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
REBBECK, Alan
Appointed Date: 16 February 2005

Director
REBBECK, Jeremy Paul
Appointed Date: 16 February 2005
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005

Persons With Significant Control

Mr Jeremy Paul Rebbeck
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

THE COMPLEAT BUILDING COMPANY LTD Events

18 Apr 2017
Confirmation statement made on 16 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1

29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 May 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1

...
... and 20 more events
06 Feb 2007
Total exemption small company accounts made up to 28 February 2006
06 Feb 2007
Accounting reference date extended from 28/02/07 to 31/03/07
18 May 2006
Return made up to 16/02/06; full list of members
16 Feb 2005
Secretary resigned
16 Feb 2005
Incorporation

THE COMPLEAT BUILDING COMPANY LTD Charges

9 February 2007
Legal mortgage
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a castle end farm estate lea ross on wye…