UK BUILDING SERVICES LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » St Albans » HP3 8LA

Company number 02880671
Status Active
Incorporation Date 14 December 1993
Company Type Private Limited Company
Address CORN COTTAGE, HEMEL HEMPSTEAD ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 8LA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of UK BUILDING SERVICES LIMITED are www.ukbuildingservices.co.uk, and www.uk-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Uk Building Services Limited is a Private Limited Company. The company registration number is 02880671. Uk Building Services Limited has been working since 14 December 1993. The present status of the company is Active. The registered address of Uk Building Services Limited is Corn Cottage Hemel Hempstead Road Hemel Hempstead Hertfordshire Hp3 8la. . BAUGHEN, Francine is a Secretary of the company. BAUGHEN, Clifford John is a Director of the company. Secretary BAUGHEN, John Edwin has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BAUGHEN, Francine
Appointed Date: 01 September 2011

Director
BAUGHEN, Clifford John
Appointed Date: 14 December 1993
63 years old

Resigned Directors

Secretary
BAUGHEN, John Edwin
Resigned: 01 September 2011
Appointed Date: 14 December 1993

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 14 December 1993
Appointed Date: 14 December 1993

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 14 December 1993
Appointed Date: 14 December 1993

Persons With Significant Control

Mr Clifford John Baughen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Francine Baughen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK BUILDING SERVICES LIMITED Events

24 Feb 2017
Micro company accounts made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 14 December 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2

20 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
04 Jan 1994
Secretary resigned;new secretary appointed

04 Jan 1994
Director resigned;new director appointed

04 Jan 1994
Registered office changed on 04/01/94 from: 372 old street london EC1V 9LT

14 Dec 1993
Incorporation

14 Dec 1993
Incorporation

UK BUILDING SERVICES LIMITED Charges

11 January 2007
Legal charge
Delivered: 20 January 2007
Status: Satisfied on 25 May 2007
Persons entitled: UK Country Capital Limited (Ukcc)
Description: All f/h land as lots 2, 3 & 4 at and around huddlestone…