BILTON MECHANICAL SERVICES LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 6LZ
Company number 05445138
Status Active
Incorporation Date 6 May 2005
Company Type Private Limited Company
Address 39 OBERON CLOSE, BILTON, RUGBY, WARWICKSHIRE, CV22 6LZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2 . The most likely internet sites of BILTON MECHANICAL SERVICES LIMITED are www.biltonmechanicalservices.co.uk, and www.bilton-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Bilton Mechanical Services Limited is a Private Limited Company. The company registration number is 05445138. Bilton Mechanical Services Limited has been working since 06 May 2005. The present status of the company is Active. The registered address of Bilton Mechanical Services Limited is 39 Oberon Close Bilton Rugby Warwickshire Cv22 6lz. . PRIEST, Adrian William is a Secretary of the company. PRIEST, Adrian William is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director AR NOMINEES LIMITED has been resigned. Director MCVEIGH, Anna Louise has been resigned. Director PRIEST, Adrian William has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
PRIEST, Adrian William
Appointed Date: 06 May 2005
Director
PRIEST, Adrian William
Appointed Date: 06 May 2011
54 years old

Resigned Directors

Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 06 May 2005
Appointed Date: 06 May 2005
Director
AR NOMINEES LIMITED
Resigned: 06 May 2005
Appointed Date: 06 May 2005
Director
MCVEIGH, Anna Louise
Resigned: 06 May 2011
Appointed Date: 06 May 2005
50 years old
Director
PRIEST, Adrian William
Resigned: 01 July 2012
Appointed Date: 21 June 2011
54 years old

Persons With Significant Control

Mr Adrian William Priest
Notified on: 16 January 2017
54 years old
Nature of control: Ownership of shares – 75% or more

BILTON MECHANICAL SERVICES LIMITED Events

11 May 2017
Confirmation statement made on 6 May 2017 with updates
06 Feb 2017
Total exemption full accounts made up to 31 May 2016
06 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
03 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Jun 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
...
... and 24 more events
23 May 2005
Director resigned
23 May 2005
Registered office changed on 23/05/05 from: 12-14 st mary`s street newport shropshire TF10 7AB
23 May 2005
New secretary appointed
23 May 2005
New director appointed
06 May 2005
Incorporation

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