1ST ABLE BUILDING & MAINTENANCE LIMITED
MEXBOROUGH

Hellopages » South Yorkshire » Rotherham » S64 8AP

Company number 03475570
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address 39-42 BRIDGE STREET, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8AP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of 1ST ABLE BUILDING & MAINTENANCE LIMITED are www.1stablebuildingmaintenance.co.uk, and www.1st-able-building-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. 1st Able Building Maintenance Limited is a Private Limited Company. The company registration number is 03475570. 1st Able Building Maintenance Limited has been working since 03 December 1997. The present status of the company is Active. The registered address of 1st Able Building Maintenance Limited is 39 42 Bridge Street Swinton Mexborough South Yorkshire S64 8ap. The company`s financial liabilities are £5.84k. It is £3.92k against last year. The cash in hand is £9.73k. It is £-18.49k against last year. . BOOTH, Martin is a Secretary of the company. BOOTH, Martin is a Director of the company. DACK, Robert is a Director of the company. Secretary SAUNDERS, Carol has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


1st able building & maintenance Key Finiance

LIABILITIES £5.84k
+204%
CASH £9.73k
-66%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOOTH, Martin
Appointed Date: 10 April 2001
Director
BOOTH, Martin
Appointed Date: 10 April 2001
66 years old
Director
DACK, Robert
Appointed Date: 03 December 1997
59 years old

Resigned Directors

Secretary
SAUNDERS, Carol
Resigned: 10 April 2001
Appointed Date: 03 December 1997
Nominee Secretary
SEMKEN LIMITED
Resigned: 03 December 1997
Appointed Date: 03 December 1997
Nominee Director
LUFMER LIMITED
Resigned: 03 December 1997
Appointed Date: 03 December 1997

Persons With Significant Control

Mr Martin Booth
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Mr Robert Dack
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

1ST ABLE BUILDING & MAINTENANCE LIMITED Events

03 Jan 2017
Confirmation statement made on 3 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 40 more events
12 Jan 1998
New secretary appointed
11 Dec 1997
Registered office changed on 11/12/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW
11 Dec 1997
Secretary resigned
11 Dec 1997
Director resigned
03 Dec 1997
Incorporation

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