UNDERHILL BUILDING SERVICES LIMITED
PLYMOUTH UNDERHILL FACILITIES & MAINTENANCE LIMITED JADEGLOW LIMITED

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Company number 04294656
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address PLYMBRIDGE ROAD, ESTOVER, PLYMOUTH, DEVON, PL6 7LQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43320 - Joinery installation, 43341 - Painting
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Director's details changed for Mr Keith Underhill on 8 July 2016. The most likely internet sites of UNDERHILL BUILDING SERVICES LIMITED are www.underhillbuildingservices.co.uk, and www.underhill-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Underhill Building Services Limited is a Private Limited Company. The company registration number is 04294656. Underhill Building Services Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Underhill Building Services Limited is Plymbridge Road Estover Plymouth Devon Pl6 7lq. . UNDERHILL, Michael John is a Secretary of the company. UNDERHILL, Keith is a Director of the company. UNDERHILL, Michael John is a Director of the company. UNDERHILL, Richard Keith is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
UNDERHILL, Michael John
Appointed Date: 20 February 2002
Director
UNDERHILL, Keith
Appointed Date: 20 February 2002
77 years old
Director
UNDERHILL, Michael John
Appointed Date: 20 February 2002
75 years old
Director
UNDERHILL, Richard Keith
Appointed Date: 30 July 2012
48 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 February 2002
Appointed Date: 27 September 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 February 2002
Appointed Date: 27 September 2001

Persons With Significant Control

Underhill Engineering Ltd
Notified on: 27 September 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

UNDERHILL BUILDING SERVICES LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
26 Jul 2016
Director's details changed for Mr Keith Underhill on 8 July 2016
03 Feb 2016
Director's details changed for Mr Richard Keith Underhill on 1 February 2016
05 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 41 more events
11 Mar 2002
Director resigned
11 Dec 2001
Company name changed jadeglow LIMITED\certificate issued on 11/12/01
10 Dec 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2001
£ nc 1000/100000 27/09/01
27 Sep 2001
Incorporation

UNDERHILL BUILDING SERVICES LIMITED Charges

30 September 2002
Debenture
Delivered: 4 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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