CONTROLLED BUILDING MEASURES LIMITED
N E LINCOLNSHIRE PROTECTIVE BUILDING SERVICES LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN31 1LW
Company number 05414328
Status Active
Incorporation Date 5 April 2005
Company Type Private Limited Company
Address 26 SOUTH ST MARYS GATE, GRIMSBY, N E LINCOLNSHIRE, DN31 1LW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of CONTROLLED BUILDING MEASURES LIMITED are www.controlledbuildingmeasures.co.uk, and www.controlled-building-measures.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty years and eleven months. The distance to to New Clee Rail Station is 1.3 miles; to Great Coates Rail Station is 2 miles; to Cleethorpes Rail Station is 2.3 miles; to Healing Rail Station is 3.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Controlled Building Measures Limited is a Private Limited Company. The company registration number is 05414328. Controlled Building Measures Limited has been working since 05 April 2005. The present status of the company is Active. The registered address of Controlled Building Measures Limited is 26 South St Marys Gate Grimsby N E Lincolnshire Dn31 1lw. The company`s financial liabilities are £1447.2k. It is £-168.06k against last year. The cash in hand is £747.29k. It is £-64.29k against last year. And the total assets are £2288.72k, which is £-36.34k against last year. VENNEY, Karen is a Secretary of the company. VENNEY, John Stephen is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director VENNEY, Karen has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


controlled building measures Key Finiance

LIABILITIES £1447.2k
-11%
CASH £747.29k
-8%
TOTAL ASSETS £2288.72k
-2%
All Financial Figures

Current Directors

Secretary
VENNEY, Karen
Appointed Date: 05 April 2005

Director
VENNEY, John Stephen
Appointed Date: 05 April 2005
61 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 April 2005
Appointed Date: 05 April 2005

Director
VENNEY, Karen
Resigned: 06 May 2010
Appointed Date: 11 January 2007
61 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 April 2005
Appointed Date: 05 April 2005

Persons With Significant Control

Controlled Building Measures (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTROLLED BUILDING MEASURES LIMITED Events

24 Apr 2017
Confirmation statement made on 5 April 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100

...
... and 30 more events
21 Apr 2005
New director appointed
18 Apr 2005
Secretary resigned
18 Apr 2005
Director resigned
18 Apr 2005
Registered office changed on 18/04/05 from: 12 york place leeds west yorkshire LS1 2DS
05 Apr 2005
Incorporation

CONTROLLED BUILDING MEASURES LIMITED Charges

4 May 2011
Charge of deposit
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
16 November 2005
Debenture
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…