ALTEC BUILDING SERVICES LIMITED
FARNBOROUGH MAGLYN BUILDING SERVICES LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6HF

Company number 03325100
Status Active
Incorporation Date 27 February 1997
Company Type Private Limited Company
Address C/O BARRY FLODMAN LIMITED, UNIT 3, 209 LYNCHFORD ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 6HF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of ALTEC BUILDING SERVICES LIMITED are www.altecbuildingservices.co.uk, and www.altec-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Ash Rail Station is 2.2 miles; to Blackwater Rail Station is 4.2 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altec Building Services Limited is a Private Limited Company. The company registration number is 03325100. Altec Building Services Limited has been working since 27 February 1997. The present status of the company is Active. The registered address of Altec Building Services Limited is C O Barry Flodman Limited Unit 3 209 Lynchford Road Farnborough Hampshire England Gu14 6hf. . STACEY, Lynda Margaret is a Secretary of the company. STACEY, Ronald John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
STACEY, Lynda Margaret
Appointed Date: 27 February 1997

Director
STACEY, Ronald John
Appointed Date: 27 February 1997
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 February 1997
Appointed Date: 27 February 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 February 1997
Appointed Date: 27 February 1997

Persons With Significant Control

Mr Ronald John Stacey
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ALTEC BUILDING SERVICES LIMITED Events

02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 July 2016
31 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

19 Oct 2015
Total exemption small company accounts made up to 31 July 2015
24 Aug 2015
Registered office address changed from 8 Cambridge Road West Farnborough Hampshire GU14 6RW to C/O C/O Barry Flodman Limited Unit 3 209 Lynchford Road Farnborough Hampshire GU14 6HF on 24 August 2015
...
... and 44 more events
04 Mar 1997
New director appointed
04 Mar 1997
New secretary appointed
04 Mar 1997
Director resigned
04 Mar 1997
Secretary resigned
27 Feb 1997
Incorporation

ALTEC BUILDING SERVICES LIMITED Charges

29 October 2002
Debenture
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…