INTEGRATED BUILDING SERVICES LIMITED
KEMSING

Hellopages » Kent » Sevenoaks » TN15 6NL

Company number 03944442
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address UNIT 2 LAKEVIEW STABLES, LOWER ST. CLERE, KEMSING, KENT, TN15 6NL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of INTEGRATED BUILDING SERVICES LIMITED are www.integratedbuildingservices.co.uk, and www.integrated-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Sevenoaks Rail Station is 4 miles; to Knockholt Rail Station is 6.3 miles; to Farningham Road Rail Station is 6.7 miles; to Tonbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Building Services Limited is a Private Limited Company. The company registration number is 03944442. Integrated Building Services Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Integrated Building Services Limited is Unit 2 Lakeview Stables Lower St Clere Kemsing Kent Tn15 6nl. . WALKER, Susan Jennifer is a Secretary of the company. WALKER, Thierry James Thor is a Secretary of the company. WALKER, James William Alexander is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary WOOD, Wendy Jane has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director WALKER, James William Alexander has been resigned. Director WALKER, Susan Jennifer has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WALKER, Susan Jennifer
Appointed Date: 01 February 2002
Secretary
WALKER, Thierry James Thor
Appointed Date: 13 July 2015
Director
WALKER, James William Alexander
Appointed Date: 01 April 2003
64 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 09 March 2000
Appointed Date: 09 March 2000
Secretary
WOOD, Wendy Jane
Resigned: 01 February 2002
Appointed Date: 09 March 2000
Nominee Director
GRAEME, Lesley Joyce
Resigned: 09 March 2000
Appointed Date: 09 March 2000
71 years old
Director
WALKER, James William Alexander
Resigned: 19 June 2002
Appointed Date: 01 January 2001
64 years old
Director
WALKER, Susan Jennifer
Resigned: 01 May 2003
Appointed Date: 09 March 2000
63 years old

Persons With Significant Control

Mr James William Alexander Walker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

INTEGRATED BUILDING SERVICES LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Appointment of Mr Thierry James Thor Walker as a secretary on 13 July 2015
...
... and 44 more events
14 Mar 2000
Director resigned
14 Mar 2000
New secretary appointed
14 Mar 2000
New director appointed
14 Mar 2000
Registered office changed on 14/03/00 from: 61 fairview avenue gillingham kent ME8 0QP
09 Mar 2000
Incorporation

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