SOUTHBOROUGH BUILDING SERVICES LIMITED
SURREY CHESSINGTON BUILDERS LIMITED

Hellopages » Greater London » Kingston upon Thames » KT9 1PY

Company number 04831386
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address 22 VALLIS WAY, CHESSINGTON, SURREY, KT9 1PY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SOUTHBOROUGH BUILDING SERVICES LIMITED are www.southboroughbuildingservices.co.uk, and www.southborough-building-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and five months. Southborough Building Services Limited is a Private Limited Company. The company registration number is 04831386. Southborough Building Services Limited has been working since 14 July 2003. The present status of the company is Active. The registered address of Southborough Building Services Limited is 22 Vallis Way Chessington Surrey Kt9 1py. The company`s financial liabilities are £2.83k. It is £1.65k against last year. The cash in hand is £73.89k. It is £43.56k against last year. And the total assets are £388.91k, which is £310.55k against last year. ZULLO, Michelle John is a Secretary of the company. BUCCI, John Giuseppe is a Director of the company. ZULLO, Michelle John is a Director of the company. Secretary BUCCI, Deborah Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


southborough building services Key Finiance

LIABILITIES £2.83k
+139%
CASH £73.89k
+143%
TOTAL ASSETS £388.91k
+396%
All Financial Figures

Current Directors

Secretary
ZULLO, Michelle John
Appointed Date: 21 July 2008
Director
BUCCI, John Giuseppe
Appointed Date: 14 July 2003
58 years old
Director
ZULLO, Michelle John
Appointed Date: 01 May 2008
59 years old

Resigned Directors

Secretary
BUCCI, Deborah Jane
Resigned: 21 July 2008
Appointed Date: 14 July 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003

Persons With Significant Control

Mr Michele John Zullo
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Giuseppe Bucci
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHBOROUGH BUILDING SERVICES LIMITED Events

07 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2016
Confirmation statement made on 14 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
10 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
14 Jul 2003
New director appointed
14 Jul 2003
Director resigned
14 Jul 2003
Secretary resigned
14 Jul 2003
Registered office changed on 14/07/03 from: marquess court 69 southampton row london WC1B 4ET
14 Jul 2003
Incorporation

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