EDWARD BUILDING SERVICES LTD
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT5 8BH

Company number 06052585
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address 112 VILLIERS AVENUE, SURBITON, SURREY, ENGLAND, KT5 8BH
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 10 Glenthorne Road Kingston Surrey KT1 2UB to 112 Villiers Avenue Surbiton Surrey KT5 8BH on 10 May 2016. The most likely internet sites of EDWARD BUILDING SERVICES LTD are www.edwardbuildingservices.co.uk, and www.edward-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Edward Building Services Ltd is a Private Limited Company. The company registration number is 06052585. Edward Building Services Ltd has been working since 15 January 2007. The present status of the company is Active. The registered address of Edward Building Services Ltd is 112 Villiers Avenue Surbiton Surrey England Kt5 8bh. The company`s financial liabilities are £0.19k. It is £-0.44k against last year. And the total assets are £8.37k, which is £3.58k against last year. MCNAMEE, Paul Robert is a Secretary of the company. BORTHWICK, John Edward is a Director of the company. Secretary TRIGG, Dawn Frances has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".


edward building services Key Finiance

LIABILITIES £0.19k
-71%
CASH n/a
TOTAL ASSETS £8.37k
+74%
All Financial Figures

Current Directors

Secretary
MCNAMEE, Paul Robert
Appointed Date: 10 March 2008

Director
BORTHWICK, John Edward
Appointed Date: 15 January 2007
65 years old

Resigned Directors

Secretary
TRIGG, Dawn Frances
Resigned: 10 March 2008
Appointed Date: 15 January 2007

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007

Persons With Significant Control

Mr John Edward Borthwick
Notified on: 15 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

EDWARD BUILDING SERVICES LTD Events

04 Feb 2017
Confirmation statement made on 15 January 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Registered office address changed from 10 Glenthorne Road Kingston Surrey KT1 2UB to 112 Villiers Avenue Surbiton Surrey KT5 8BH on 10 May 2016
17 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
06 Feb 2007
New director appointed
16 Jan 2007
Registered office changed on 16/01/07 from: 25 hill road, theydon bois epping essex CM16 7LX
16 Jan 2007
Director resigned
16 Jan 2007
Secretary resigned
15 Jan 2007
Incorporation