LONDON & ESSEX BUILDING SERVICES LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG2 6UF

Company number 03928946
Status Active
Incorporation Date 18 February 2000
Company Type Private Limited Company
Address BANK CHAMBERS, 1-3 WOODFORD AVENUE, ILFORD, ESSEX, IG2 6UF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-eight 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 5 April 2016; Previous accounting period shortened from 8 April 2016 to 7 April 2016. The most likely internet sites of LONDON & ESSEX BUILDING SERVICES LIMITED are www.londonessexbuildingservices.co.uk, and www.london-essex-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. London Essex Building Services Limited is a Private Limited Company. The company registration number is 03928946. London Essex Building Services Limited has been working since 18 February 2000. The present status of the company is Active. The registered address of London Essex Building Services Limited is Bank Chambers 1 3 Woodford Avenue Ilford Essex Ig2 6uf. . COOK, Suzanne Teresa is a Secretary of the company. COOK, Stephen Barry is a Director of the company. Nominee Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Nominee Director KINGSLEY BUSINESS SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
COOK, Suzanne Teresa
Appointed Date: 18 February 2000
Director
COOK, Stephen Barry
Appointed Date: 18 February 2000
65 years old

Resigned Directors

Nominee Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 18 February 2000
Appointed Date: 18 February 2000
Nominee Director
KINGSLEY BUSINESS SERVICES LIMITED
Resigned: 18 February 2000
Appointed Date: 18 February 2000

Persons With Significant Control

Mr Stephen Barry Cook
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

LONDON & ESSEX BUILDING SERVICES LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
15 Feb 2017
Total exemption small company accounts made up to 5 April 2016
23 Dec 2016
Previous accounting period shortened from 8 April 2016 to 7 April 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
05 Feb 2016
Total exemption small company accounts made up to 5 April 2015
...
... and 38 more events
02 Mar 2000
Director resigned
02 Mar 2000
Secretary resigned
02 Mar 2000
New secretary appointed
02 Mar 2000
New director appointed
18 Feb 2000
Incorporation

LONDON & ESSEX BUILDING SERVICES LIMITED Charges

25 February 2003
Debenture
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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