Company number 03161651
Status Active
Incorporation Date 20 February 1996
Company Type Private Limited Company
Address UNIT 1B, EUROPA WAY, FFORESTFACH, SWANSEA, SA5 4AJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 90
. The most likely internet sites of BUILDING SERVICES CONTROLS LIMITED are www.buildingservicescontrols.co.uk, and www.building-services-controls.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and ten months. Building Services Controls Limited is a Private Limited Company.
The company registration number is 03161651. Building Services Controls Limited has been working since 20 February 1996.
The present status of the company is Active. The registered address of Building Services Controls Limited is Unit 1b Europa Way Fforestfach Swansea Sa5 4aj. The company`s financial liabilities are £416.21k. It is £301.86k against last year. The cash in hand is £0k. It is £-116.28k against last year. And the total assets are £964.39k, which is £168.45k against last year. JONES, Timothy Mark is a Secretary of the company. EVANS, Robert Peter Philip is a Director of the company. JONES, Timothy Mark is a Director of the company. Nominee Secretary RICHARDS GRAY COMPANY SERVICES LTD has been resigned. Director FORD, Ian has been resigned. Nominee Director RICHARDS GRAY SERVICES LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".
building services controls Key Finiance
LIABILITIES
£416.21k
+263%
CASH
£0k
-100%
TOTAL ASSETS
£964.39k
+21%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
RICHARDS GRAY COMPANY SERVICES LTD
Resigned: 20 February 1996
Appointed Date: 20 February 1996
Director
FORD, Ian
Resigned: 01 April 2000
Appointed Date: 20 February 1996
67 years old
Nominee Director
RICHARDS GRAY SERVICES LTD
Resigned: 20 February 1996
Appointed Date: 20 February 1996
Persons With Significant Control
Mr Timothy Mark Jones
Notified on: 20 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Peter Philip Evans
Notified on: 20 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUILDING SERVICES CONTROLS LIMITED Events
28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
22 Apr 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 52 more events
03 Apr 1996
New secretary appointed;new director appointed
03 Apr 1996
New director appointed
03 Apr 1996
Director resigned
03 Apr 1996
Secretary resigned
20 Feb 1996
Incorporation
17 September 2008
Legal charge
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a unit A5 2 felinfach swansea west…
14 September 2007
Debenture
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 1996
Fixed and floating charge
Delivered: 18 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…