BUILDERS BITZ LIMITED
MOUNTAIN ASH

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF45 4ER

Company number 05812848
Status Active
Incorporation Date 10 May 2006
Company Type Private Limited Company
Address UNIT 20-21 CWM CYNON BUSINESS PARK, MOUNTAIN ASH, RHONDDA CYNON TAF, CF45 4ER
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 4 . The most likely internet sites of BUILDERS BITZ LIMITED are www.buildersbitz.co.uk, and www.builders-bitz.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Pentre-Bach Rail Station is 3.6 miles; to Merthyr Tydfil Rail Station is 5 miles; to Bargoed Rail Station is 5.9 miles; to Rhymney Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Builders Bitz Limited is a Private Limited Company. The company registration number is 05812848. Builders Bitz Limited has been working since 10 May 2006. The present status of the company is Active. The registered address of Builders Bitz Limited is Unit 20 21 Cwm Cynon Business Park Mountain Ash Rhondda Cynon Taf Cf45 4er. . GIBBS, Phillip is a Director of the company. Secretary JONES, Mervyn Phillip has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director JONES, Mervyn Phillip has been resigned. Director JONES, Pamela has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
GIBBS, Phillip
Appointed Date: 10 May 2006
54 years old

Resigned Directors

Secretary
JONES, Mervyn Phillip
Resigned: 24 April 2012
Appointed Date: 10 May 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 May 2006
Appointed Date: 10 May 2006
Director
JONES, Mervyn Phillip
Resigned: 24 April 2012
Appointed Date: 10 May 2006
71 years old
Director
JONES, Pamela
Resigned: 24 April 2012
Appointed Date: 10 May 2006
71 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 May 2006
Appointed Date: 10 May 2006

Persons With Significant Control

Mr Phillip Gibbs
Notified on: 10 May 2017
54 years old
Nature of control: Ownership of shares – 75% or more

BUILDERS BITZ LIMITED Events

16 May 2017
Confirmation statement made on 10 May 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 4
19 Nov 2015
Total exemption small company accounts made up to 30 April 2015
12 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 4
...
... and 32 more events
25 May 2006
Resolutions
  • ELRES ‐ Elective resolution
17 May 2006
Secretary resigned
17 May 2006
Director resigned
17 May 2006
Registered office changed on 17/05/06 from: 44 upper belgrave road clifton bristol BS8 2XN
10 May 2006
Incorporation

BUILDERS BITZ LIMITED Charges

3 November 2011
Debenture
Delivered: 7 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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