ADVANCED BUILDING SERVICES (MIDDX) LTD
SUNBURY-ON-THAMES BLUE PLANET ECO SOLUTIONS LIMITED ADVANCED BUILDING SERVICES (MIDDX) LTD

Hellopages » Surrey » Spelthorne » TW16 6QW
Company number 05766282
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address 1A PARKWOOD GROVE, SUNBURY-ON-THAMES, MIDDLESEX, TW16 6QW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 10 . The most likely internet sites of ADVANCED BUILDING SERVICES (MIDDX) LTD are www.advancedbuildingservicesmiddx.co.uk, and www.advanced-building-services-middx.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Fulwell Rail Station is 3.4 miles; to Byfleet & New Haw Rail Station is 4.9 miles; to Chessington North Rail Station is 5.9 miles; to Brentford Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Building Services Middx Ltd is a Private Limited Company. The company registration number is 05766282. Advanced Building Services Middx Ltd has been working since 03 April 2006. The present status of the company is Active. The registered address of Advanced Building Services Middx Ltd is 1a Parkwood Grove Sunbury On Thames Middlesex Tw16 6qw. . ANSCOMB, Amelda Mary is a Director of the company. ANSCOMB, Nicholas Ivan is a Director of the company. Secretary PLUMLEY, David has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director PLUMLEY, David has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
ANSCOMB, Amelda Mary
Appointed Date: 04 April 2006
58 years old
Director
ANSCOMB, Nicholas Ivan
Appointed Date: 04 April 2006
60 years old

Resigned Directors

Secretary
PLUMLEY, David
Resigned: 31 December 2010
Appointed Date: 04 April 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 04 April 2006
Appointed Date: 03 April 2006
Director
PLUMLEY, David
Resigned: 31 December 2010
Appointed Date: 04 April 2006
71 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 04 April 2006
Appointed Date: 03 April 2006

Persons With Significant Control

Mr Nicholas Ivan Anscomb
Notified on: 3 April 2017
58 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED BUILDING SERVICES (MIDDX) LTD Events

19 Apr 2017
Confirmation statement made on 3 April 2017 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 10
12 Oct 2015
Company name changed blue planet eco solutions LIMITED\certificate issued on 12/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-08
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
09 May 2006
New secretary appointed;new director appointed
09 May 2006
Ad 04/04/06--------- £ si 8@1=8 £ ic 2/10
04 Apr 2006
Secretary resigned
04 Apr 2006
Director resigned
03 Apr 2006
Incorporation

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