BUILT OFFSITE LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY4 4EA

Company number 05395228
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address LONDON HOUSE, SHAWBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY4 4EA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Director's details changed for Mr Richard Thomas Henry Pierce on 20 February 2017; Director's details changed for Mrs Lesley Pierce on 20 February 2017; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of BUILT OFFSITE LIMITED are www.builtoffsite.co.uk, and www.built-offsite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Built Offsite Limited is a Private Limited Company. The company registration number is 05395228. Built Offsite Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Built Offsite Limited is London House Shawbury Business Park Shrewsbury Shropshire Sy4 4ea. . AZAD, Harvinder Singh is a Secretary of the company. AZAD, Harvinder Singh is a Director of the company. GOSS, Martin is a Director of the company. PIERCE, Charles Oliver Thomas is a Director of the company. PIERCE, Jamie Anthony Graham is a Director of the company. PIERCE, Lesley is a Director of the company. PIERCE, Richard Thomas Henry is a Director of the company. PIERCE, Richard Donald Foster is a Director of the company. Secretary PIERCE, Lesley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROCKLESBY, Kevin Charles has been resigned. Director COUGHLAN, Charles Oliver has been resigned. Director EMBERTON, Maurice has been resigned. Director EMBERTON, Maurice has been resigned. Director FOULKES, Geoffrey Stephen has been resigned. Director HUMPHRIES, Stephen Shaun has been resigned. Director PIERCE, Jamie Louise has been resigned. Director PIERCE, Jason Michael Thomas has been resigned. Director PIERCE, Lesley has been resigned. Director PIERCE, Richard Thomas Henry has been resigned. Director SAMBROOK, David Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
AZAD, Harvinder Singh
Appointed Date: 31 March 2014
Director
AZAD, Harvinder Singh
Appointed Date: 27 November 2012
56 years old
Director
GOSS, Martin
Appointed Date: 17 June 2011
71 years old
Director
PIERCE, Charles Oliver Thomas
Appointed Date: 17 June 2010
35 years old
Director
PIERCE, Jamie Anthony Graham
Appointed Date: 01 December 2011
49 years old
Director
PIERCE, Lesley
Appointed Date: 09 December 2013
68 years old
Director
PIERCE, Richard Thomas Henry
Appointed Date: 09 December 2013
71 years old
Director
PIERCE, Richard Donald Foster
Appointed Date: 25 October 2006
38 years old

Resigned Directors

Secretary
PIERCE, Lesley
Resigned: 02 October 2012
Appointed Date: 16 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005
Director
BROCKLESBY, Kevin Charles
Resigned: 14 March 2014
Appointed Date: 18 July 2012
63 years old
Director
COUGHLAN, Charles Oliver
Resigned: 31 January 2013
Appointed Date: 27 March 2012
66 years old
Director
EMBERTON, Maurice
Resigned: 18 November 2010
Appointed Date: 13 July 2007
53 years old
Director
EMBERTON, Maurice
Resigned: 16 May 2007
Appointed Date: 25 October 2006
53 years old
Director
FOULKES, Geoffrey Stephen
Resigned: 02 October 2012
Appointed Date: 13 July 2007
76 years old
Director
HUMPHRIES, Stephen Shaun
Resigned: 05 August 2016
Appointed Date: 26 September 2011
51 years old
Director
PIERCE, Jamie Louise
Resigned: 25 October 2006
Appointed Date: 16 March 2005
43 years old
Director
PIERCE, Jason Michael Thomas
Resigned: 02 October 2012
Appointed Date: 30 April 2009
46 years old
Director
PIERCE, Lesley
Resigned: 02 October 2012
Appointed Date: 16 March 2005
68 years old
Director
PIERCE, Richard Thomas Henry
Resigned: 02 October 2012
Appointed Date: 01 May 2007
71 years old
Director
SAMBROOK, David Paul
Resigned: 02 October 2012
Appointed Date: 17 June 2010
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005

Persons With Significant Control

Goldfoster Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUILT OFFSITE LIMITED Events

20 Feb 2017
Director's details changed for Mr Richard Thomas Henry Pierce on 20 February 2017
20 Feb 2017
Director's details changed for Mrs Lesley Pierce on 20 February 2017
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
05 Aug 2016
Termination of appointment of Stephen Shaun Humphries as a director on 5 August 2016
13 Apr 2016
Director's details changed for Stephen Shaun Humphries on 12 April 2016
...
... and 98 more events
22 Mar 2005
New director appointed
17 Mar 2005
Registered office changed on 17/03/05 from: 3 hollingswood court stafford park 1 telford shropshire TF3 3BD
16 Mar 2005
Secretary resigned
16 Mar 2005
Director resigned
16 Mar 2005
Incorporation

BUILT OFFSITE LIMITED Charges

16 March 2007
Legal mortgage
Delivered: 21 March 2007
Status: Satisfied on 6 August 2010
Persons entitled: Hsbc Bank PLC
Description: F/H 1.11 acres of land at parry's yard shawbury heath…
4 January 2007
Debenture
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BUILT OFFSITE HOMES LTD BUILT OFFSITE HOUSING LTD BUILT ON DATA LIMITED BUILT ON PURPOSE LIMITED BUILT ON RESULTS LTD BUILT ONSITE LTD BUILT OPERATIONS LTD.