BOUNDARY BUILDING SERVICES LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 1PF

Company number 05658108
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address 11 LAMPREY, DOSTHILL, TAMWORTH, STAFFORDSHIRE, ENGLAND, B77 1PF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-06 GBP 1 . The most likely internet sites of BOUNDARY BUILDING SERVICES LIMITED are www.boundarybuildingservices.co.uk, and www.boundary-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Boundary Building Services Limited is a Private Limited Company. The company registration number is 05658108. Boundary Building Services Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of Boundary Building Services Limited is 11 Lamprey Dosthill Tamworth Staffordshire England B77 1pf. . MASON, Tracey Mary is a Secretary of the company. MASON, Malcolm is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MASON, Tracey Mary
Appointed Date: 04 January 2006
Director
MASON, Malcolm
Appointed Date: 04 January 2006
78 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005

Persons With Significant Control

Mr Malcolm Mason
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BOUNDARY BUILDING SERVICES LIMITED Events

05 Feb 2017
Confirmation statement made on 19 December 2016 with updates
05 Dec 2016
Micro company accounts made up to 31 March 2016
06 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 1
05 Oct 2015
Registered office address changed from 42 Tamworth Road Dosthill Tamworth Staffs B77 1LB to 11 Lamprey Dosthill Tamworth Staffordshire B77 1PF on 5 October 2015
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
12 Jan 2006
Registered office changed on 12/01/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
12 Jan 2006
Accounting reference date extended from 31/12/06 to 31/03/07
12 Jan 2006
New secretary appointed
12 Jan 2006
New director appointed
19 Dec 2005
Incorporation

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