ERN BUILDING SERVICES LTD
SUTTON CL CARPENTRY AND PROPERTY MAINTENANCE LTD

Hellopages » Greater London » Sutton » SM1 4LA
Company number 08617878
Status Liquidation
Incorporation Date 22 July 2013
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Termination of appointment of Chelsea Lyew as a director on 1 April 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ERN BUILDING SERVICES LTD are www.ernbuildingservices.co.uk, and www.ern-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Ern Building Services Ltd is a Private Limited Company. The company registration number is 08617878. Ern Building Services Ltd has been working since 22 July 2013. The present status of the company is Liquidation. The registered address of Ern Building Services Ltd is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . DUNLOP, Ernest Ranville is a Director of the company. DUNLOP, Nicola Alexis is a Director of the company. DUNLOP JR, Ernest is a Director of the company. Director LYEW, Chelsea has been resigned. Director LYEW, Christopher George has been resigned. Director LYEW, Sophia has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
DUNLOP, Ernest Ranville
Appointed Date: 23 July 2015
52 years old
Director
DUNLOP, Nicola Alexis
Appointed Date: 04 April 2015
52 years old
Director
DUNLOP JR, Ernest
Appointed Date: 07 July 2015
28 years old

Resigned Directors

Director
LYEW, Chelsea
Resigned: 01 April 2016
Appointed Date: 07 July 2015
27 years old
Director
LYEW, Christopher George
Resigned: 01 April 2014
Appointed Date: 22 July 2013
49 years old
Director
LYEW, Sophia
Resigned: 29 June 2015
Appointed Date: 22 July 2013
40 years old

Persons With Significant Control

Mr Ernest Ranville Dunlop
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Mrs Nicola Alexis Dunlop
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ERN BUILDING SERVICES LTD Events

04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
11 Apr 2016
Termination of appointment of Chelsea Lyew as a director on 1 April 2016
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Sep 2015
Company name changed cl carpentry and property maintenance LTD\certificate issued on 14/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-11
23 Jul 2015
Appointment of Mr Ernest Dunlop as a director on 23 July 2015
...
... and 6 more events
20 Apr 2015
Appointment of Mrs Nicola Dunlop as a director on 4 April 2015
05 Dec 2014
Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP to 13 Falcon Road Enfield Middlesex EN3 4LX on 5 December 2014
05 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
02 May 2014
Termination of appointment of Christopher George Lyew as a director on 1 April 2014
22 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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