BUILDING ENVIRONMENT CONTROL LIMITED
LOOMER RD CHESTERTON

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7JZ

Company number 02429644
Status Active
Incorporation Date 5 October 1989
Company Type Private Limited Company
Address ENVIRONMENT HOUSE, TURNER CRESENT, LOOMER RD CHESTERTON, NEWCASTLE STAFFS, ST5 7JZ
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of BUILDING ENVIRONMENT CONTROL LIMITED are www.buildingenvironmentcontrol.co.uk, and www.building-environment-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Building Environment Control Limited is a Private Limited Company. The company registration number is 02429644. Building Environment Control Limited has been working since 05 October 1989. The present status of the company is Active. The registered address of Building Environment Control Limited is Environment House Turner Cresent Loomer Rd Chesterton Newcastle Staffs St5 7jz. . BIRCHALL, Gladys Maureen is a Secretary of the company. BIRCHALL, Anthony Edward is a Director of the company. BIRCHALL, George is a Director of the company. BIRCHALL, Ian Charles is a Director of the company. BIRCHALL, Roger David is a Director of the company. PAYNE, Nicholas James is a Director of the company. Director SCHOLES, James has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
BIRCHALL, Gladys Maureen
Director
BIRCHALL, Anthony Edward

56 years old
Director
BIRCHALL, George
Appointed Date: 30 September 1994
95 years old
Director
BIRCHALL, Ian Charles
Appointed Date: 01 September 1996
66 years old
Director
BIRCHALL, Roger David

64 years old
Director
PAYNE, Nicholas James
Appointed Date: 16 April 2012
54 years old

Resigned Directors

Director
SCHOLES, James
Resigned: 31 October 2004
Appointed Date: 01 November 1994
73 years old

Persons With Significant Control

Mr Roger David Birchall
Notified on: 30 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Edward Birchall
Notified on: 30 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Charles Birchall
Notified on: 30 September 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDING ENVIRONMENT CONTROL LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
27 Aug 2015
Accounts for a small company made up to 31 March 2015
30 Sep 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
...
... and 64 more events
20 Jul 1990
Secretary resigned;new secretary appointed
29 Nov 1989
Company name changed ivorypatch LIMITED\certificate issued on 30/11/89
16 Oct 1989
Registered office changed on 16/10/89 from: bridge house 181 queen victoria street london EC4V 4DD
16 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1989
Incorporation

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