LHR BUILDING CONTROL SERVICES LIMITED
MIDDLESEX BAA BUILDING CONTROL SERVICES LIMITED

Hellopages » Greater London » Hillingdon » TW6 2GW

Company number 03316215
Status Active
Incorporation Date 11 February 1997
Company Type Private Limited Company
Address THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1 . The most likely internet sites of LHR BUILDING CONTROL SERVICES LIMITED are www.lhrbuildingcontrolservices.co.uk, and www.lhr-building-control-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Lhr Building Control Services Limited is a Private Limited Company. The company registration number is 03316215. Lhr Building Control Services Limited has been working since 11 February 1997. The present status of the company is Active. The registered address of Lhr Building Control Services Limited is The Compass Centre Nelson Road Hounslow Middlesex Tw6 2gw. . GALLAGHER, Ruth Dorothea is a Director of the company. GILTHORPE, Charlotte Emma Tiffany is a Director of the company. RULE, Trevor is a Director of the company. VEST, Gareth David John is a Director of the company. Secretary LEWIS, Maria Bernadette has been resigned. Secretary OOI, Shu Mei has been resigned. Secretary ROWSON, Rachel has been resigned. Secretary WELCH, Susan has been resigned. Secretary WILLIAMS HAMER, Gabrielle Mary has been resigned. Director AUGHWANE, Keith Ronald has been resigned. Director BALDWIN, Joanna Fay has been resigned. Director BOYCE, John has been resigned. Director CARMICHAEL, Helen Margaret has been resigned. Director COLLINS, Adrian Patrick has been resigned. Director DALGLEISH, Duncan George has been resigned. Director DUNCOMBE, Lee Francis has been resigned. Director ELLIS, Andrew James has been resigned. Director EVERITT, Richard Leslie has been resigned. Director FORSTER, Richard Michael Helden has been resigned. Director GODSAVE, Adrian Leonard has been resigned. Director HORKAN, Sean Patrick has been resigned. Director LEVY, Grant Michael has been resigned. Director LEVY, Grant Michael has been resigned. Director MILLARD, Christopher Charles, Doctor has been resigned. Director MORGAN, Terence David has been resigned. Director O'SULLIVAN, James Christopher has been resigned. Director O'SULLIVAN, James Christopher has been resigned. Director OSBORNE, Terence Alan has been resigned. Director PEADON, Jacqueline Ann has been resigned. Director PETRIE, Richard Gilbert has been resigned. Director PRICE, Giles has been resigned. Director ROBERTS, Michael James has been resigned. Director STONER, Fern Karen has been resigned. Director TIMMINS, Paul John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GALLAGHER, Ruth Dorothea
Appointed Date: 07 January 2015
54 years old
Director
GILTHORPE, Charlotte Emma Tiffany
Appointed Date: 07 January 2015
55 years old
Director
RULE, Trevor
Appointed Date: 29 September 2009
59 years old
Director
VEST, Gareth David John
Appointed Date: 07 January 2015
51 years old

Resigned Directors

Secretary
LEWIS, Maria Bernadette
Resigned: 26 April 2006
Appointed Date: 16 September 1997
Secretary
OOI, Shu Mei
Resigned: 31 August 2010
Appointed Date: 28 November 2008
Secretary
ROWSON, Rachel
Resigned: 01 June 2006
Appointed Date: 26 April 2006
Secretary
WELCH, Susan
Resigned: 28 November 2008
Appointed Date: 01 June 2006
Secretary
WILLIAMS HAMER, Gabrielle Mary
Resigned: 16 September 1997
Appointed Date: 11 February 1997
Director
AUGHWANE, Keith Ronald
Resigned: 16 December 2004
Appointed Date: 11 May 1999
72 years old
Director
BALDWIN, Joanna Fay
Resigned: 24 December 1999
Appointed Date: 30 January 1998
54 years old
Director
BOYCE, John
Resigned: 01 September 2014
Appointed Date: 16 April 2009
58 years old
Director
CARMICHAEL, Helen Margaret
Resigned: 03 December 2007
Appointed Date: 17 January 2006
59 years old
Director
COLLINS, Adrian Patrick
Resigned: 01 July 2010
Appointed Date: 31 October 2002
71 years old
Director
DALGLEISH, Duncan George
Resigned: 30 January 1998
Appointed Date: 14 April 1997
64 years old
Director
DUNCOMBE, Lee Francis
Resigned: 01 July 2006
Appointed Date: 01 August 2004
71 years old
Director
ELLIS, Andrew James
Resigned: 07 June 2015
Appointed Date: 29 March 2011
61 years old
Director
EVERITT, Richard Leslie
Resigned: 04 May 2000
Appointed Date: 11 February 1997
77 years old
Director
FORSTER, Richard Michael Helden
Resigned: 31 March 2005
Appointed Date: 04 May 2000
72 years old
Director
GODSAVE, Adrian Leonard
Resigned: 12 April 2009
Appointed Date: 01 July 2006
67 years old
Director
HORKAN, Sean Patrick
Resigned: 07 January 2015
Appointed Date: 28 February 2013
60 years old
Director
LEVY, Grant Michael
Resigned: 25 September 2008
Appointed Date: 01 November 2006
64 years old
Director
LEVY, Grant Michael
Resigned: 01 August 2004
Appointed Date: 31 May 2001
64 years old
Director
MILLARD, Christopher Charles, Doctor
Resigned: 02 November 2009
Appointed Date: 16 December 2004
64 years old
Director
MORGAN, Terence David
Resigned: 01 November 2013
Appointed Date: 01 July 2010
69 years old
Director
O'SULLIVAN, James Christopher
Resigned: 31 December 2014
Appointed Date: 12 August 2014
66 years old
Director
O'SULLIVAN, James Christopher
Resigned: 12 August 2014
Appointed Date: 04 November 2013
66 years old
Director
OSBORNE, Terence Alan
Resigned: 31 October 2002
Appointed Date: 14 April 1997
67 years old
Director
PEADON, Jacqueline Ann
Resigned: 16 April 2009
Appointed Date: 01 November 2006
60 years old
Director
PETRIE, Richard Gilbert
Resigned: 31 December 2005
Appointed Date: 01 April 2005
67 years old
Director
PRICE, Giles
Resigned: 07 March 2014
Appointed Date: 16 April 2009
57 years old
Director
ROBERTS, Michael James
Resigned: 31 December 2001
Appointed Date: 04 May 2000
80 years old
Director
STONER, Fern Karen
Resigned: 17 January 2006
Appointed Date: 24 December 1999
53 years old
Director
TIMMINS, Paul John
Resigned: 31 August 2000
Appointed Date: 14 April 1997
63 years old

LHR BUILDING CONTROL SERVICES LIMITED Events

12 Aug 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
25 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
13 Aug 2015
Full accounts made up to 31 December 2014
15 Jul 2015
Termination of appointment of Andrew James Ellis as a director on 7 June 2015
...
... and 124 more events
15 May 1997
Accounting reference date extended from 28/02/98 to 31/03/98
09 May 1997
New director appointed
09 May 1997
New director appointed
09 May 1997
New director appointed
11 Feb 1997
Incorporation

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