BUILDING & MAINTENANCE SERVICES LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Harborough » LE17 4PN

Company number 02825406
Status Active
Incorporation Date 9 June 1993
Company Type Private Limited Company
Address 22 & 23 MIDLAND COURT, CENTRAL, PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 250 . The most likely internet sites of BUILDING & MAINTENANCE SERVICES LIMITED are www.buildingmaintenanceservices.co.uk, and www.building-maintenance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Narborough Rail Station is 7.3 miles; to South Wigston Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Maintenance Services Limited is a Private Limited Company. The company registration number is 02825406. Building Maintenance Services Limited has been working since 09 June 1993. The present status of the company is Active. The registered address of Building Maintenance Services Limited is 22 23 Midland Court Central Park Lutterworth Leicestershire Le17 4pn. . SAWBRIDGE, Cheryl Mary is a Secretary of the company. HEWITT, Caid is a Director of the company. SAWBRIDGE, Darren Lee is a Director of the company. Secretary GREGORY, Barry Thomas Roland has been resigned. Secretary GREGORY, Lynette Mary has been resigned. Secretary HILL, Stuart Thomas Charles has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director GREGORY, Barry Thomas Roland has been resigned. Director GREGORY, Barry Thomas Roland has been resigned. Director HILL, Stuart Thomas Charles has been resigned. Director KEEP, Thomas has been resigned. Director PERCIVAL, Mark Derek has been resigned. Director RICHARDS, Guy Jeremy has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
SAWBRIDGE, Cheryl Mary
Appointed Date: 08 March 2004
Director
HEWITT, Caid
Appointed Date: 24 April 2009
66 years old
Director
SAWBRIDGE, Darren Lee
Appointed Date: 19 August 1996
56 years old

Resigned Directors

Secretary
GREGORY, Barry Thomas Roland
Resigned: 21 December 1995
Appointed Date: 08 July 1993
Secretary
GREGORY, Lynette Mary
Resigned: 08 March 2004
Appointed Date: 21 December 1995
Secretary
HILL, Stuart Thomas Charles
Resigned: 08 July 1993
Appointed Date: 04 June 1993
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 June 1993
Appointed Date: 09 June 1993
Director
GREGORY, Barry Thomas Roland
Resigned: 31 October 2005
Appointed Date: 01 February 2005
86 years old
Director
GREGORY, Barry Thomas Roland
Resigned: 31 December 2004
Appointed Date: 08 July 1993
86 years old
Director
HILL, Stuart Thomas Charles
Resigned: 27 June 1994
Appointed Date: 04 June 1993
76 years old
Director
KEEP, Thomas
Resigned: 25 April 1994
Appointed Date: 08 June 1993
73 years old
Director
PERCIVAL, Mark Derek
Resigned: 06 January 1995
Appointed Date: 08 July 1993
60 years old
Director
RICHARDS, Guy Jeremy
Resigned: 21 December 1995
Appointed Date: 01 September 1994
72 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 June 1993
Appointed Date: 09 June 1993

Persons With Significant Control

Building & Maintenance Services (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUILDING & MAINTENANCE SERVICES LIMITED Events

23 Mar 2017
Confirmation statement made on 11 March 2017 with updates
07 Sep 2016
Accounts for a small company made up to 31 January 2016
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 250
09 Jul 2015
Accounts for a small company made up to 31 January 2015
08 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 250
...
... and 82 more events
13 Jul 1993
Secretary resigned;new secretary appointed;new director appointed
13 Jul 1993
Registered office changed on 13/07/93 from: 51 moor hall drive four oaks sutton coldfield W. midlands B75 6LN
15 Jun 1993
Secretary resigned;new secretary appointed;new director appointed
15 Jun 1993
Director resigned;new director appointed
09 Jun 1993
Incorporation

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