TOTAL BUILDING CONTROL LTD
SWANSEA

Hellopages » Swansea » Swansea » SA1 8QY

Company number 05034670
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address UNIT 8 LANGDON HOUSE LANGDON ROAD, SA1 WATERFRONT, SWANSEA, SA1 8QY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of TOTAL BUILDING CONTROL LTD are www.totalbuildingcontrol.co.uk, and www.total-building-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Total Building Control Ltd is a Private Limited Company. The company registration number is 05034670. Total Building Control Ltd has been working since 04 February 2004. The present status of the company is Active. The registered address of Total Building Control Ltd is Unit 8 Langdon House Langdon Road Sa1 Waterfront Swansea Sa1 8qy. . BAIN, Lynne Maureen is a Secretary of the company. BAIN, Ian Martin is a Director of the company. BAIN, Lynne Maureen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BAIN, Lynne Maureen
Appointed Date: 16 February 2004
Director
BAIN, Ian Martin
Appointed Date: 16 February 2004
57 years old
Director
BAIN, Lynne Maureen
Appointed Date: 16 February 2004
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 February 2004
Appointed Date: 04 February 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 February 2004
Appointed Date: 04 February 2004

Persons With Significant Control

Mr Ian Martin Bain
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynne Maureen Bain
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL BUILDING CONTROL LTD Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
16 May 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 29 more events
19 Mar 2004
New secretary appointed;new director appointed
19 Mar 2004
New director appointed
09 Feb 2004
Secretary resigned
09 Feb 2004
Director resigned
04 Feb 2004
Incorporation

TOTAL BUILDING CONTROL LTD Charges

10 November 2008
Mortgage deed
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a unit 8 langdon house langdon road…
8 July 2008
Debenture
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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