SOUTH BUCKS CONSTRUCTION LTD.
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 8NW

Company number 03119422
Status Active
Incorporation Date 30 October 1995
Company Type Private Limited Company
Address ALEXANDER HOUSE, 106 PEMBROKE ROAD, RUISLIP, MIDDLESEX, HA4 8NW
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SOUTH BUCKS CONSTRUCTION LTD. are www.southbucksconstruction.co.uk, and www.south-bucks-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. South Bucks Construction Ltd is a Private Limited Company. The company registration number is 03119422. South Bucks Construction Ltd has been working since 30 October 1995. The present status of the company is Active. The registered address of South Bucks Construction Ltd is Alexander House 106 Pembroke Road Ruislip Middlesex Ha4 8nw. The company`s financial liabilities are £143.5k. It is £-11.14k against last year. And the total assets are £218.72k, which is £-25.65k against last year. VAUL, Gary William is a Secretary of the company. BUDGEN, Peter James is a Director of the company. COLLINS, Peter is a Director of the company. VAUL, Gary William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".


south bucks construction Key Finiance

LIABILITIES £143.5k
-8%
CASH n/a
TOTAL ASSETS £218.72k
-11%
All Financial Figures

Current Directors

Secretary
VAUL, Gary William
Appointed Date: 30 October 1995
Director
BUDGEN, Peter James
Appointed Date: 30 October 1995
59 years old
Director
COLLINS, Peter
Appointed Date: 30 October 1995
64 years old
Director
VAUL, Gary William
Appointed Date: 30 October 1995
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 October 1995
Appointed Date: 30 October 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 October 1995
Appointed Date: 30 October 1995

Persons With Significant Control

Mrs Jacqueline Anne Budgen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Marie Vaul
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Catherine Elizabeth Munns
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter James Budgen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Collins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary William Vaul
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH BUCKS CONSTRUCTION LTD. Events

29 Mar 2017
Total exemption full accounts made up to 31 January 2017
01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 January 2016
09 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 600
01 Jun 2015
Registered office address changed from Farr Bedford House 4 Hercies Road Hillingdon Uxbridge Middlesex UB10 9NA to Alexander House 106 Pembroke Road Ruislip Middlesex HA4 8NW on 1 June 2015
...
... and 51 more events
06 Nov 1995
New secretary appointed
06 Nov 1995
New director appointed
06 Nov 1995
New director appointed
06 Nov 1995
New director appointed
30 Oct 1995
Incorporation

SOUTH BUCKS CONSTRUCTION LTD. Charges

15 August 2008
Rent deposit deed
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Abbey National Beta Investments Limited and Mapeley Columbus Ii Limited
Description: £1,468.75 see image for full details.

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