CHESHIRE INSTALLATION & BUILDING SERVICES LIMITED
MAIDENHEAD

Hellopages » Buckinghamshire » South Bucks » SL6 0JQ

Company number 03589454
Status Active
Incorporation Date 29 June 1998
Company Type Private Limited Company
Address 2 LAKE END COURT, TAPLOW ROAD TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-31 GBP 100 ; Particulars of variation of rights attached to shares. The most likely internet sites of CHESHIRE INSTALLATION & BUILDING SERVICES LIMITED are www.cheshireinstallationbuildingservices.co.uk, and www.cheshire-installation-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Cheshire Installation Building Services Limited is a Private Limited Company. The company registration number is 03589454. Cheshire Installation Building Services Limited has been working since 29 June 1998. The present status of the company is Active. The registered address of Cheshire Installation Building Services Limited is 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire Sl6 0jq. The company`s financial liabilities are £4.61k. It is £-4.77k against last year. And the total assets are £19.11k, which is £3.04k against last year. SIMPSON, Michael Philip is a Secretary of the company. SIMPSON, Karen is a Director of the company. SIMPSON, Michael Philip is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary HENEGHAN, Karen has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director FISHER, Eric Paul has been resigned. Director GRANT, Ramsay Stuart has been resigned. Director HENEGHAN, Mark David has been resigned. The company operates in "Construction of domestic buildings".


cheshire installation & building services Key Finiance

LIABILITIES £4.61k
-51%
CASH n/a
TOTAL ASSETS £19.11k
+18%
All Financial Figures

Current Directors

Secretary
SIMPSON, Michael Philip
Appointed Date: 21 June 2004

Director
SIMPSON, Karen
Appointed Date: 29 June 1998
56 years old

Director
SIMPSON, Michael Philip
Appointed Date: 01 September 2011
68 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 29 June 1998
Appointed Date: 29 June 1998

Secretary
HENEGHAN, Karen
Resigned: 21 June 2004
Appointed Date: 29 June 1998

Nominee Director
AR NOMINEES LIMITED
Resigned: 29 June 1998
Appointed Date: 29 June 1998

Director
FISHER, Eric Paul
Resigned: 02 September 1999
Appointed Date: 20 July 1998
69 years old

Director
GRANT, Ramsay Stuart
Resigned: 21 June 2004
Appointed Date: 19 June 2001
60 years old

Director
HENEGHAN, Mark David
Resigned: 16 May 2001
Appointed Date: 29 June 1998
56 years old

CHESHIRE INSTALLATION & BUILDING SERVICES LIMITED Events

28 Mar 2017
Total exemption full accounts made up to 30 June 2016
31 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-31
  • GBP 100

05 May 2016
Particulars of variation of rights attached to shares
05 May 2016
Change of share class name or designation
05 May 2016
Statement of company's objects
...
... and 51 more events
08 Jul 1998
Director resigned
08 Jul 1998
Secretary resigned
07 Jul 1998
New secretary appointed;new director appointed
07 Jul 1998
Registered office changed on 07/07/98 from: 12-14 st marys street newport salop TF10 7AB
29 Jun 1998
Incorporation