SIMON BAIN BUILDING SERVICES LIMITED
KINGSTON UPON THAMES GLASSHOUSE ACOUSTIC DESIGNS LIMITED

Hellopages » Greater London » Kingston upon Thames » KT2 7JS

Company number 04524929
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address 6 CORSCOMBE CLOSE, KINGSTON UPON THAMES, ENGLAND, KT2 7JS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of SIMON BAIN BUILDING SERVICES LIMITED are www.simonbainbuildingservices.co.uk, and www.simon-bain-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Simon Bain Building Services Limited is a Private Limited Company. The company registration number is 04524929. Simon Bain Building Services Limited has been working since 03 September 2002. The present status of the company is Active. The registered address of Simon Bain Building Services Limited is 6 Corscombe Close Kingston Upon Thames England Kt2 7js. . BAILEY BAIN, Pennie is a Secretary of the company. BAIN, Simon Alexander is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BAILEY BAIN, Pennie
Appointed Date: 03 September 2002
Director
BAIN, Simon Alexander
Appointed Date: 03 September 2002
63 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002

Persons With Significant Control

Mrs Penelope Jane Bailey-Bain
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Alexander Bain
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON BAIN BUILDING SERVICES LIMITED Events

10 Oct 2016
Confirmation statement made on 3 September 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
04 Jul 2015
Total exemption small company accounts made up to 30 September 2014
16 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
...
... and 32 more events
19 Sep 2002
New director appointed
19 Sep 2002
New secretary appointed
19 Sep 2002
Secretary resigned
19 Sep 2002
Director resigned
03 Sep 2002
Incorporation

SIMON BAIN BUILDING SERVICES LIMITED Charges

28 September 2012
Debenture
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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