Company number 04478864
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address UNIT 91, KINGS PARK BUSINESS CENTRE, 152-178 KINGSTON ROAD, NEW MALDEN SURREY, KT3 3ST
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
GBP 100
. The most likely internet sites of BUILDMASTER CONSTRUCTION SERVICES LIMITED are www.buildmasterconstructionservices.co.uk, and www.buildmaster-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Buildmaster Construction Services Limited is a Private Limited Company.
The company registration number is 04478864. Buildmaster Construction Services Limited has been working since 05 July 2002.
The present status of the company is Active. The registered address of Buildmaster Construction Services Limited is Unit 91 Kings Park Business Centre 152 178 Kingston Road New Malden Surrey Kt3 3st. . AL NAIMI, Gahda is a Secretary of the company. AL NAIMI, Ahmad is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002
Persons With Significant Control
Mr Ahmad Al-Naimi
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BUILDMASTER CONSTRUCTION SERVICES LIMITED Events
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 September 2015
15 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-10-01
...
... and 28 more events
24 Jul 2002
Registered office changed on 24/07/02 from: 47-49 green lane northwood middlesex HA6 3AE
24 Jul 2002
New secretary appointed
24 Jul 2002
Director resigned
24 Jul 2002
Secretary resigned
05 Jul 2002
Incorporation