BUILDDESK LIMITED
PORTISHEAD

Hellopages » Somerset » North Somerset » BS20 7AN
Company number 04920559
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address KESTREL COURT, HARBOUR ROAD, PORTISHEAD, BS20 7AN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Steven Channon on 1 November 2015. The most likely internet sites of BUILDDESK LIMITED are www.builddesk.co.uk, and www.builddesk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to St Andrews Road Rail Station is 3.4 miles; to Shirehampton Rail Station is 3.5 miles; to Sea Mills Rail Station is 4.8 miles; to Caldicot Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Builddesk Limited is a Private Limited Company. The company registration number is 04920559. Builddesk Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Builddesk Limited is Kestrel Court Harbour Road Portishead Bs20 7an. . CHANNON, Steven Charles is a Director of the company. Secretary CHANNON, Steven Charles has been resigned. Secretary DAVIES, David Lyndon has been resigned. Secretary REES, Gary John Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, David Lyndon has been resigned. Director GIBSON, Martin Terence has been resigned. Director GIJSMAN, Johan has been resigned. Director REES, Gary John Michael has been resigned. Director ROBERTS, Brian Vivian has been resigned. Director SCHREUDER, Johan Marcel has been resigned. Director VOGELZANG, Robert Johan Joachim has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CHANNON, Steven Charles
Appointed Date: 01 July 2012
60 years old

Resigned Directors

Secretary
CHANNON, Steven Charles
Resigned: 14 September 2004
Appointed Date: 27 April 2004
Secretary
DAVIES, David Lyndon
Resigned: 27 April 2004
Appointed Date: 03 October 2003
Secretary
REES, Gary John Michael
Resigned: 01 July 2012
Appointed Date: 17 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Director
DAVIES, David Lyndon
Resigned: 14 September 2004
Appointed Date: 03 October 2003
69 years old
Director
GIBSON, Martin Terence
Resigned: 17 December 2009
Appointed Date: 02 June 2008
67 years old
Director
GIJSMAN, Johan
Resigned: 13 May 2011
Appointed Date: 17 December 2009
56 years old
Director
REES, Gary John Michael
Resigned: 01 July 2012
Appointed Date: 13 May 2011
61 years old
Director
ROBERTS, Brian Vivian
Resigned: 21 May 2007
Appointed Date: 03 October 2003
74 years old
Director
SCHREUDER, Johan Marcel
Resigned: 13 May 2011
Appointed Date: 01 May 2007
62 years old
Director
VOGELZANG, Robert Johan Joachim
Resigned: 01 July 2014
Appointed Date: 13 May 2011
59 years old

Persons With Significant Control

Mr Steven Channon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BUILDDESK LIMITED Events

14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Director's details changed for Mr Steven Channon on 1 November 2015
29 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2,000,000
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
18 May 2004
Secretary resigned
18 May 2004
New secretary appointed
11 Dec 2003
Accounting reference date extended from 31/10/04 to 31/12/04
03 Oct 2003
Secretary resigned
03 Oct 2003
Incorporation

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