BUILT ENVIRONMENT EFFICIENCY SYSTEMS LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0NA

Company number 08835251
Status Active
Incorporation Date 7 January 2014
Company Type Private Limited Company
Address SENATOR HOUSE BOURNE END, KINETON ROAD INDUSTRIAL ESTATE, SOUTHAM, WARWICKSHIRE, CV47 0NA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of BUILT ENVIRONMENT EFFICIENCY SYSTEMS LIMITED are www.builtenvironmentefficiencysystems.co.uk, and www.built-environment-efficiency-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Rugby Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Built Environment Efficiency Systems Limited is a Private Limited Company. The company registration number is 08835251. Built Environment Efficiency Systems Limited has been working since 07 January 2014. The present status of the company is Active. The registered address of Built Environment Efficiency Systems Limited is Senator House Bourne End Kineton Road Industrial Estate Southam Warwickshire Cv47 0na. . SUMMERS, Gary is a Secretary of the company. HAYWARD-BRADLEY, Damien Bruce is a Director of the company. SUMMERS, Gary is a Director of the company. SUMMERS, Lee Adam is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SUMMERS, Gary
Appointed Date: 07 January 2014
Director
HAYWARD-BRADLEY, Damien Bruce
Appointed Date: 01 February 2015
48 years old
Director
SUMMERS, Gary
Appointed Date: 07 January 2014
65 years old
Director
SUMMERS, Lee Adam
Appointed Date: 03 February 2014
44 years old

Persons With Significant Control

Alumet Systems (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUILT ENVIRONMENT EFFICIENCY SYSTEMS LIMITED Events

17 Feb 2017
Confirmation statement made on 7 January 2017 with updates
09 Nov 2016
Accounts for a small company made up to 31 December 2015
28 Oct 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
01 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 7.05
01 Feb 2016
Appointment of Mr Damien Bruce Hayward-Bradley as a director on 1 February 2015
...
... and 0 more events
06 Nov 2015
Total exemption small company accounts made up to 31 January 2015
12 Mar 2015
Statement of capital following an allotment of shares on 10 January 2014
  • GBP 7.05
11 Mar 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 7.05
19 Feb 2014
Appointment of Mr Lee Summers as a director
07 Jan 2014
Incorporation
Statement of capital on 2014-01-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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