ALB BUILDING SERVICES LTD
BONDERGAARD LTD

Hellopages » Greater London » Southwark » SE16 7TA

Company number 05377672
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address 5 ROYAL COURT, LONDON, SE16 7TA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 . The most likely internet sites of ALB BUILDING SERVICES LTD are www.albbuildingservices.co.uk, and www.alb-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Beckenham Hill Rail Station is 5 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 6.3 miles; to Bickley Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alb Building Services Ltd is a Private Limited Company. The company registration number is 05377672. Alb Building Services Ltd has been working since 28 February 2005. The present status of the company is Active. The registered address of Alb Building Services Ltd is 5 Royal Court London Se16 7ta. . STUDER, Anne Marie is a Secretary of the company. BONDERGAARD, Allan is a Director of the company. Secretary HUUS, Thomas Jorgensen has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
STUDER, Anne Marie
Appointed Date: 01 January 2011
Director
BONDERGAARD, Allan
Appointed Date: 28 February 2005
59 years old

Resigned Directors

Secretary
HUUS, Thomas Jorgensen
Resigned: 01 January 2011
Appointed Date: 28 February 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005

Persons With Significant Control

Mr Allan Bondergaard
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Anne Marie Studer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALB BUILDING SERVICES LTD Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 28 February 2016
05 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
27 Oct 2015
Total exemption small company accounts made up to 28 February 2015
19 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000
...
... and 24 more events
11 Apr 2005
New secretary appointed
11 Apr 2005
Ad 28/02/05--------- £ si 20@1=20 £ ic 2/22
28 Feb 2005
Secretary resigned
28 Feb 2005
Director resigned
28 Feb 2005
Incorporation

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