QUALITY 1ST BUILDING SERVICES LIMITED
LIVERPOOL MAINOTHER LIMITED

Hellopages » Merseyside » Sefton » L20 7DA

Company number 03633612
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 99 STANLEY ROAD, BOOTLE, LIVERPOOL, L20 7DA
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registration of charge 036336120001, created on 5 January 2017; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of QUALITY 1ST BUILDING SERVICES LIMITED are www.quality1stbuildingservices.co.uk, and www.quality-1st-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Quality 1st Building Services Limited is a Private Limited Company. The company registration number is 03633612. Quality 1st Building Services Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Quality 1st Building Services Limited is 99 Stanley Road Bootle Liverpool L20 7da. . KAY, Edward Francis is a Secretary of the company. KAY, Edward Francis is a Director of the company. KAY, Michelle Carole is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
KAY, Edward Francis
Appointed Date: 15 October 1998

Director
KAY, Edward Francis
Appointed Date: 31 August 2004
76 years old

Director
KAY, Michelle Carole
Appointed Date: 15 October 1998
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 1998
Appointed Date: 17 September 1998

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 October 1998
Appointed Date: 17 September 1998

Persons With Significant Control

Edward Francis Kay
Notified on: 29 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Michelle Carole Kay
Notified on: 29 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUALITY 1ST BUILDING SERVICES LIMITED Events

06 Jan 2017
Registration of charge 036336120001, created on 5 January 2017
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 150

14 Apr 2016
Director's details changed for Edward Francis Kay on 14 April 2016
...
... and 54 more events
30 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Oct 1998
Registered office changed on 30/10/98 from: 1 mitchell lane bristol BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

17 Sep 1998
Incorporation

QUALITY 1ST BUILDING SERVICES LIMITED Charges

5 January 2017
Charge code 0363 3612 0001
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…