THE SELF BUILD HOUSE COMPANY LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9AE

Company number 03645338
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address COLE MARIE, PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of THE SELF BUILD HOUSE COMPANY LIMITED are www.theselfbuildhousecompany.co.uk, and www.the-self-build-house-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The Self Build House Company Limited is a Private Limited Company. The company registration number is 03645338. The Self Build House Company Limited has been working since 07 October 1998. The present status of the company is Active. The registered address of The Self Build House Company Limited is Cole Marie Priory House 45 51 High Street Reigate Surrey Rh2 9ae. . DAWSON, Susan Anne is a Secretary of the company. DAWSON, Derek John is a Director of the company. Secretary BAKER, Gerard Martin has been resigned. Secretary CLARK, Steven James has been resigned. Secretary DOHERTY, Timothy Patrick Lee has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DOHERTY, Timothy Patrick Lee has been resigned. Director WESTLEY, Gunnel Birgitta has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DAWSON, Susan Anne
Appointed Date: 18 August 2014

Director
DAWSON, Derek John
Appointed Date: 17 September 2013
66 years old

Resigned Directors

Secretary
BAKER, Gerard Martin
Resigned: 18 August 2014
Appointed Date: 03 May 2002

Secretary
CLARK, Steven James
Resigned: 18 August 2014
Appointed Date: 18 August 2014

Secretary
DOHERTY, Timothy Patrick Lee
Resigned: 03 May 2002
Appointed Date: 07 October 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 1998
Appointed Date: 07 October 1998

Director
DOHERTY, Timothy Patrick Lee
Resigned: 03 May 2002
Appointed Date: 07 October 1998
62 years old

Director
WESTLEY, Gunnel Birgitta
Resigned: 17 September 2013
Appointed Date: 07 October 1998
80 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 1998
Appointed Date: 07 October 1998

Persons With Significant Control

Mr Derek John Dawson
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Scandia Hus Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SELF BUILD HOUSE COMPANY LIMITED Events

30 Mar 2017
Total exemption full accounts made up to 30 June 2016
27 Oct 2016
Confirmation statement made on 7 October 2016 with updates
11 Mar 2016
Total exemption full accounts made up to 30 June 2015
25 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 51 more events
13 Nov 1998
Director resigned
13 Nov 1998
New secretary appointed;new director appointed
13 Nov 1998
New director appointed
10 Nov 1998
Accounting reference date extended from 31/10/99 to 31/12/99
07 Oct 1998
Incorporation