Company number 08366450
Status Active
Incorporation Date 18 January 2013
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, UNITED KINGDOM, SS9 2RZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-06
; Confirmation statement made on 18 January 2017 with updates; Total exemption full accounts made up to 30 April 2016. The most likely internet sites of BUILDING EFFICIENCY MONITORING SYSTEMS LIMITED are www.buildingefficiencymonitoringsystems.co.uk, and www.building-efficiency-monitoring-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Building Efficiency Monitoring Systems Limited is a Private Limited Company.
The company registration number is 08366450. Building Efficiency Monitoring Systems Limited has been working since 18 January 2013.
The present status of the company is Active. The registered address of Building Efficiency Monitoring Systems Limited is Sutherland House 1759 London Road Leigh On Sea Essex United Kingdom Ss9 2rz. . AUTY, Barry Donald is a Director of the company. READ, Dale is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
READ, Dale
Appointed Date: 18 January 2013
63 years old
Persons With Significant Control
Mr Barry Donald Auty
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dale Read
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUILDING EFFICIENCY MONITORING SYSTEMS LIMITED Events
07 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-06
03 Feb 2017
Confirmation statement made on 18 January 2017 with updates
30 Jan 2017
Total exemption full accounts made up to 30 April 2016
17 Aug 2016
Director's details changed for Mr Barry Donald Auty on 9 June 2016
17 Aug 2016
Registered office address changed from 31 Ferry Road Hullbridge Hockley Essex SS5 6DN to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 17 August 2016
...
... and 7 more events
13 Oct 2014
Accounts for a dormant company made up to 31 January 2014
24 May 2014
Compulsory strike-off action has been discontinued
23 May 2014
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-05-23
20 May 2014
First Gazette notice for compulsory strike-off
18 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted