BEAR BUILDING & SERVICES LTD
LIVERPOOL HOMETECH PLUMBING & HEATING LTD

Hellopages » Merseyside » Liverpool » L14 9PY

Company number 04641346
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 111 FINCH LANE, KNOTTY ASH, LIVERPOOL, MERSEYSIDE, L14 9PY
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of BEAR BUILDING & SERVICES LTD are www.bearbuildingservices.co.uk, and www.bear-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Bear Building Services Ltd is a Private Limited Company. The company registration number is 04641346. Bear Building Services Ltd has been working since 20 January 2003. The present status of the company is Active. The registered address of Bear Building Services Ltd is 111 Finch Lane Knotty Ash Liverpool Merseyside L14 9py. . HOLT, Erica is a Secretary of the company. HOLT, Richard is a Director of the company. Secretary ROBINSON, Philip John has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HOLT, Jeffrey has been resigned. Director ROBINSON, Philip John has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
HOLT, Erica
Appointed Date: 28 April 2004

Director
HOLT, Richard
Appointed Date: 06 April 2013
39 years old

Resigned Directors

Secretary
ROBINSON, Philip John
Resigned: 28 April 2004
Appointed Date: 20 January 2003

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 January 2003
Appointed Date: 20 January 2003

Director
HOLT, Jeffrey
Resigned: 31 March 2013
Appointed Date: 20 January 2003
70 years old

Director
ROBINSON, Philip John
Resigned: 28 April 2004
Appointed Date: 20 January 2003
61 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Mr Richard Holt
Notified on: 7 May 2016
39 years old
Nature of control: Ownership of shares – 75% or more

BEAR BUILDING & SERVICES LTD Events

13 Jan 2017
Confirmation statement made on 3 January 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2

24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2

...
... and 33 more events
21 Jan 2003
New secretary appointed
21 Jan 2003
New director appointed
21 Jan 2003
Secretary resigned
21 Jan 2003
Director resigned
20 Jan 2003
Incorporation