MARCH BUILDING SERVICES LIMITED
COLESHILL

Hellopages » Warwickshire » North Warwickshire » B46 3BL

Company number 02791621
Status Active
Incorporation Date 18 February 1993
Company Type Private Limited Company
Address 112 HIGH STREET, COLESHILL, WARWICKSHIRE, B46 3BL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of MARCH BUILDING SERVICES LIMITED are www.marchbuildingservices.co.uk, and www.march-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. March Building Services Limited is a Private Limited Company. The company registration number is 02791621. March Building Services Limited has been working since 18 February 1993. The present status of the company is Active. The registered address of March Building Services Limited is 112 High Street Coleshill Warwickshire B46 3bl. . DODD, Mark is a Director of the company. TANDY, Michael is a Director of the company. Secretary PARSONS, David James has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary GLENMORE NOMINEES LIMITED has been resigned. Director STALLARD, John Cyril has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
DODD, Mark
Appointed Date: 01 June 2007
61 years old
Director
TANDY, Michael
Appointed Date: 01 June 2007
60 years old

Resigned Directors

Secretary
PARSONS, David James
Resigned: 28 August 2002
Appointed Date: 24 February 1993
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 24 February 1993
Appointed Date: 18 February 1993
Secretary
GLENMORE NOMINEES LIMITED
Resigned: 01 January 2011
Appointed Date: 28 August 2002
Director
STALLARD, John Cyril
Resigned: 30 June 2015
Appointed Date: 24 February 1993
83 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 24 February 1993
Appointed Date: 18 February 1993

Persons With Significant Control

Martius (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARCH BUILDING SERVICES LIMITED Events

22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
10 Feb 2016
Director's details changed for Michael Tandy on 10 February 2016
10 Feb 2016
Director's details changed for Mark Dodd on 10 February 2016
...
... and 65 more events
05 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Mar 1993
Registered office changed on 05/03/93 from: temple house 20 holywell row london EC2A 4JB
05 Mar 1993
New secretary appointed;director resigned
05 Mar 1993
Secretary resigned;new director appointed
18 Feb 1993
Incorporation

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