COMPLETE BUILDING SERVICES (HERTS) LIMITED
LETCHWORTH

Hellopages » Hertfordshire » North Hertfordshire » SG6 1LA
Company number 04840400
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address UNIT 15 WOODSIDE INDUSTRIAL PARK, WORKS ROAD, LETCHWORTH, HERTFORDSHIRE, SG6 1LA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COMPLETE BUILDING SERVICES (HERTS) LIMITED are www.completebuildingservicesherts.co.uk, and www.complete-building-services-herts.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and seven months. Complete Building Services Herts Limited is a Private Limited Company. The company registration number is 04840400. Complete Building Services Herts Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Complete Building Services Herts Limited is Unit 15 Woodside Industrial Park Works Road Letchworth Hertfordshire Sg6 1la. The company`s financial liabilities are £104.51k. It is £83.75k against last year. And the total assets are £605.19k, which is £19.4k against last year. MAXWELL, Kirk Scott is a Secretary of the company. BRADBURY, Peter John is a Director of the company. MAXWELL, Kirk Scott is a Director of the company. SMITH, Barry James is a Director of the company. Secretary 1ST CERT FORMATIONS LIMITED has been resigned. Director 1ST CERT FORMATIONS LIMITED has been resigned. Director REPORTACTION LIMITED has been resigned. The company operates in "Construction of domestic buildings".


complete building services (herts) Key Finiance

LIABILITIES £104.51k
+403%
CASH n/a
TOTAL ASSETS £605.19k
+3%
All Financial Figures

Current Directors

Secretary
MAXWELL, Kirk Scott
Appointed Date: 21 July 2003
Director
BRADBURY, Peter John
Appointed Date: 08 June 2006
53 years old
Director
MAXWELL, Kirk Scott
Appointed Date: 21 July 2003
55 years old
Director
SMITH, Barry James
Appointed Date: 21 July 2003
53 years old

Resigned Directors

Secretary
1ST CERT FORMATIONS LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003
Director
1ST CERT FORMATIONS LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003
Director
REPORTACTION LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003

Persons With Significant Control

Mr Kirk Scott Maxwell
Notified on: 21 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE BUILDING SERVICES (HERTS) LIMITED Events

18 May 2017
Total exemption full accounts made up to 31 December 2016
04 Aug 2016
Confirmation statement made on 21 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
29 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 3
...
... and 36 more events
20 Oct 2003
New secretary appointed;new director appointed
27 Jul 2003
Secretary resigned;director resigned
27 Jul 2003
Registered office changed on 27/07/03 from: unit 6 north herts commercial centre bixmore avenue letchworth SG6 1JJ
27 Jul 2003
Director resigned
21 Jul 2003
Incorporation

COMPLETE BUILDING SERVICES (HERTS) LIMITED Charges

9 April 2009
Debenture
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

COMPLETE BUILDING SERVICE (BRAUGHING) LIMITED COMPLETE BUILDING SERVICE LIMITED COMPLETE BUILDING SERVICES (NOTTS) LIMITED COMPLETE BUILDING SERVICES (SOUTHAM) LIMITED COMPLETE BUILDING SERVICES (UK) LTD COMPLETE BUILDING SERVICES KENT LIMITED COMPLETE BUILDING SERVICES LIMITED