BUILDING SERVICES A-Z LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 9EE

Company number 04613290
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address UNIT 14, 63 JEDDO ROAD, LONDON, W12 9EE
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 Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of BUILDING SERVICES A-Z LIMITED are www.buildingservicesaz.co.uk, and www.building-services-a-z.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Building Services A Z Limited is a Private Limited Company. The company registration number is 04613290. Building Services A Z Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Building Services A Z Limited is Unit 14 63 Jeddo Road London W12 9ee. The company`s financial liabilities are £11.37k. It is £-4.1k against last year. The cash in hand is £1k. It is £0.64k against last year. . HOPKINS, Dorota Beata is a Secretary of the company. BAK, Renata is a Director of the company. BAK, Robert is a Director of the company. Secretary BAK, Renata has been resigned. Secretary HOPKINS, Dorota Beata has been resigned. Secretary ACCOUNTAX AGENCY LTD has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Secretary SECRETARIAL ASSOCIATES LTD has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


building services a-z Key Finiance

LIABILITIES £11.37k
-27%
CASH £1k
+173%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOPKINS, Dorota Beata
Appointed Date: 01 April 2015
Director
BAK, Renata
Appointed Date: 01 November 2004
51 years old
Director
BAK, Robert
Appointed Date: 01 June 2003
52 years old

Resigned Directors

Secretary
BAK, Renata
Resigned: 31 October 2004
Appointed Date: 01 June 2003
Secretary
HOPKINS, Dorota Beata
Resigned: 02 July 2006
Appointed Date: 01 January 2005
Secretary
ACCOUNTAX AGENCY LTD
Resigned: 01 January 2015
Appointed Date: 24 September 2012
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 13 December 2002
Appointed Date: 10 December 2002
Secretary
SECRETARIAL ASSOCIATES LTD
Resigned: 24 September 2012
Appointed Date: 02 July 2006
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 13 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Mr Robert Bak
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDING SERVICES A-Z LIMITED Events

13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 May 2015
Appointment of Mrs Dorota Beata Hopkins as a secretary on 1 April 2015
...
... and 43 more events
28 Jul 2003
New secretary appointed
28 Jul 2003
New director appointed
18 Dec 2002
Secretary resigned
18 Dec 2002
Director resigned
10 Dec 2002
Incorporation

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