CORPORATE ENVIRONMENTAL BUILT ENGINEERING SERVICES LTD
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 1SF
Company number 04980696
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address WEST COTTAGE, 99 CHURCH ROAD, ADDLESTONE, SURREY, KT15 1SF
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with no updates; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CORPORATE ENVIRONMENTAL BUILT ENGINEERING SERVICES LTD are www.corporateenvironmentalbuiltengineeringservices.co.uk, and www.corporate-environmental-built-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Sunningdale Rail Station is 6 miles; to Feltham Rail Station is 6.6 miles; to Fulwell Rail Station is 7.8 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corporate Environmental Built Engineering Services Ltd is a Private Limited Company. The company registration number is 04980696. Corporate Environmental Built Engineering Services Ltd has been working since 01 December 2003. The present status of the company is Active. The registered address of Corporate Environmental Built Engineering Services Ltd is West Cottage 99 Church Road Addlestone Surrey Kt15 1sf. . MILLS, Avril is a Secretary of the company. THURLEY, Wayne Barrie is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director AURIEMMA, Silvestro has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
MILLS, Avril
Appointed Date: 05 January 2004
Director
THURLEY, Wayne Barrie
Appointed Date: 20 January 2004
58 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 05 January 2004
Appointed Date: 01 December 2003
Director
AURIEMMA, Silvestro
Resigned: 20 January 2004
Appointed Date: 04 December 2003
58 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 04 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Ms Avril Mills
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Thurley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORPORATE ENVIRONMENTAL BUILT ENGINEERING SERVICES LTD Events

07 Jan 2017
Confirmation statement made on 7 January 2017 with no updates
05 Jan 2017
Confirmation statement made on 29 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
05 Jan 2004
New secretary appointed
05 Jan 2004
Secretary resigned
05 Dec 2003
New director appointed
05 Dec 2003
Director resigned
01 Dec 2003
Incorporation

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