Company number 01981076
Status Active
Incorporation Date 22 January 1986
Company Type Private Limited Company
Address FLAT 1, 24,SUMMERHILL ROAD, TOTTENHAM, N15 4HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BUILDRICH LIMITED are www.buildrich.co.uk, and www.buildrich.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Buildrich Limited is a Private Limited Company.
The company registration number is 01981076. Buildrich Limited has been working since 22 January 1986.
The present status of the company is Active. The registered address of Buildrich Limited is Flat 1 24 Summerhill Road Tottenham N15 4hd. . BONNEY, Margaret is a Secretary of the company. BENEDIKT, Isachar is a Director of the company. BONNEY, Margaret is a Director of the company. DJEPA, Vera, Dr is a Director of the company. Secretary OSMAN, Helen has been resigned. Secretary STEFAN, Alexander Peter has been resigned. Director BONDWELL, Michael Phillip has been resigned. Director OSMAN, Helen has been resigned. Director PETROVA, Daniela has been resigned. Director SHAW, Kirsten Laura has been resigned. Director STEFAN, Alexander Peter has been resigned. Director TILL, Denis James has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
OSMAN, Helen
Resigned: 16 August 2005
Appointed Date: 18 January 1998
Director
OSMAN, Helen
Resigned: 16 August 2005
Appointed Date: 30 July 1993
59 years old
Director
PETROVA, Daniela
Resigned: 10 September 2014
Appointed Date: 10 October 2005
39 years old
Persons With Significant Control
Dr Vera Djepa
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUILDRICH LIMITED Events
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Oct 2016
Confirmation statement made on 1 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
25 Nov 2015
Secretary's details changed for Margaret Bonney on 1 October 2015
...
... and 86 more events
27 May 1987
Return made up to 14/04/87; full list of members
27 May 1987
Accounts for a dormant company made up to 31 March 1987
11 Mar 1987
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
10 Mar 1987
Secretary resigned;new secretary appointed
22 Jan 1986
Incorporation