BUILDING CONTROLS SPECIALISTS LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 3RW

Company number 06787833
Status Active
Incorporation Date 12 January 2009
Company Type Private Limited Company
Address PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LE1 3RW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Director's details changed for Mr David Roger Cross on 9 January 2017; Director's details changed for Mrs Andrea Cross on 9 January 2017. The most likely internet sites of BUILDING CONTROLS SPECIALISTS LTD are www.buildingcontrolsspecialists.co.uk, and www.building-controls-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Building Controls Specialists Ltd is a Private Limited Company. The company registration number is 06787833. Building Controls Specialists Ltd has been working since 12 January 2009. The present status of the company is Active. The registered address of Building Controls Specialists Ltd is Park House 37 Clarence Street Leicester Le1 3rw. . CHAMPION, Matthew Lindon is a Director of the company. CHAMPION, Sally Patricia is a Director of the company. CROSS, Andrea is a Director of the company. CROSS, David Roger is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Director
CHAMPION, Matthew Lindon
Appointed Date: 15 July 2010
57 years old
Director
CHAMPION, Sally Patricia
Appointed Date: 15 July 2010
56 years old
Director
CROSS, Andrea
Appointed Date: 01 July 2009
62 years old
Director
CROSS, David Roger
Appointed Date: 12 January 2009
55 years old

Persons With Significant Control

Mrs Sally Patricia Champion
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Lindon Champion
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Roger Cross
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Cross
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDING CONTROLS SPECIALISTS LTD Events

20 Jan 2017
Confirmation statement made on 12 January 2017 with updates
20 Jan 2017
Director's details changed for Mr David Roger Cross on 9 January 2017
20 Jan 2017
Director's details changed for Mrs Andrea Cross on 9 January 2017
20 Jan 2017
Director's details changed for Mr Matthew Lindon Champion on 9 January 2017
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 24 more events
18 May 2010
Total exemption small company accounts made up to 31 March 2010
25 Feb 2010
Appointment of Mrs Andrea Cross as a director
19 Jan 2010
Annual return made up to 12 January 2010 with full list of shareholders
18 May 2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
12 Jan 2009
Incorporation

BUILDING CONTROLS SPECIALISTS LTD Charges

25 April 2013
Charge code 0678 7833 0002
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
24 July 2012
Rent deposit deed
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Alan Marcus Brookes and Wendy Diane Brookes
Description: The sum of £5,400.00 including vat held in a client account…

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