BUILD THERM SERVICES LTD
MILTON KEYNES ECO-THERM (UK) LTD

Hellopages » Buckinghamshire » Milton Keynes » MK15 8JA
Company number 08449506
Status Active
Incorporation Date 18 March 2013
Company Type Private Limited Company
Address 9 VERMONT PLACE, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK15 8JA
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Registration of charge 084495060001, created on 23 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BUILD THERM SERVICES LTD are www.buildthermservices.co.uk, and www.build-therm-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Wolverton Rail Station is 3.2 miles; to Bow Brickhill Rail Station is 4.9 miles; to Fenny Stratford Rail Station is 5 miles; to Bletchley Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Build Therm Services Ltd is a Private Limited Company. The company registration number is 08449506. Build Therm Services Ltd has been working since 18 March 2013. The present status of the company is Active. The registered address of Build Therm Services Ltd is 9 Vermont Place Milton Keynes Buckinghamshire United Kingdom Mk15 8ja. . GJOKA, Agron is a Director of the company. Director MAKRIS, Constantine has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
GJOKA, Agron
Appointed Date: 18 March 2013
39 years old

Resigned Directors

Director
MAKRIS, Constantine
Resigned: 18 March 2013
Appointed Date: 18 March 2013
49 years old

Persons With Significant Control

Mr Agron Gjoka
Notified on: 30 June 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Iwona Gjoka
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILD THERM SERVICES LTD Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
24 Nov 2016
Registration of charge 084495060001, created on 23 November 2016
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
21 Jan 2016
Company name changed eco-therm (uk) LTD\certificate issued on 21/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-20
...
... and 6 more events
29 Apr 2014
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
31 Mar 2014
Statement of capital following an allotment of shares on 24 June 2013
  • GBP 100
09 Apr 2013
Termination of appointment of Constantine Makris as a director
09 Apr 2013
Appointment of Mr Agron Gjoka as a director
18 Mar 2013
Incorporation

BUILD THERM SERVICES LTD Charges

23 November 2016
Charge code 0844 9506 0001
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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