ANDY BUILDING SERVICES LIMITED
SURREY

Hellopages » Greater London » Merton » SM4 4AZ

Company number 05281706
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address 153 HILL CROSS AVENUE, MORDEN, SURREY, SM4 4AZ
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 9 November 2016 with updates; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of ANDY BUILDING SERVICES LIMITED are www.andybuildingservices.co.uk, and www.andy-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Andy Building Services Limited is a Private Limited Company. The company registration number is 05281706. Andy Building Services Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Andy Building Services Limited is 153 Hill Cross Avenue Morden Surrey Sm4 4az. . MEZYNSKA, Beata Balbina is a Secretary of the company. MEZYNSKI, Andrzej is a Director of the company. Secretary RINGLAND, Iwona has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
MEZYNSKA, Beata Balbina
Appointed Date: 13 January 2005
Director
MEZYNSKI, Andrzej
Appointed Date: 09 November 2004
52 years old

Resigned Directors

Secretary
RINGLAND, Iwona
Resigned: 13 January 2005
Appointed Date: 09 November 2004
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004

Persons With Significant Control

Mr Andrzej Mezynski
Notified on: 1 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beata Balbina Mezynska
Notified on: 1 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDY BUILDING SERVICES LIMITED Events

26 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
14 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Dec 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
...
... and 26 more events
19 Nov 2004
Accounting reference date shortened from 30/11/05 to 31/03/05
09 Nov 2004
Registered office changed on 09/11/04 from: 25 hill road, theydon bois epping essex CM16 7LX
09 Nov 2004
Secretary resigned
09 Nov 2004
Director resigned
09 Nov 2004
Incorporation

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