Company number 05065929
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address 1 BEEFORD DRIVE, MIDDLESBROUGH, CLEVELAND, TS5 7JD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 2
. The most likely internet sites of BUILD NOW LIMITED are www.buildnow.co.uk, and www.build-now.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Build Now Limited is a Private Limited Company.
The company registration number is 05065929. Build Now Limited has been working since 08 March 2004.
The present status of the company is Active. The registered address of Build Now Limited is 1 Beeford Drive Middlesbrough Cleveland Ts5 7jd. . GIBB, Helen Claire is a Secretary of the company. GIBB, Helen Claire is a Director of the company. GIBB, Jonathan Beith is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004
Persons With Significant Control
Mr Jonathan Beith Gibb
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Claire Gibb
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUILD NOW LIMITED Events
22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
04 Apr 2016
Appointment of Mrs Helen Claire Gibb as a director on 4 April 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
21 Jul 2004
New director appointed
18 Mar 2004
Registered office changed on 18/03/04 from: 25 hill road theydon bois epping essex CM16 7LX
18 Mar 2004
Secretary resigned
18 Mar 2004
Director resigned
08 Mar 2004
Incorporation