MAXIMUM BUILDING SERVICES LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7RB

Company number 04964198
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address THE OLD COUNCIL CHAMBERS, HALFORD STREET, TAMWORTH, STAFFORDSHIRE, B79 7RB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of MAXIMUM BUILDING SERVICES LIMITED are www.maximumbuildingservices.co.uk, and www.maximum-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Maximum Building Services Limited is a Private Limited Company. The company registration number is 04964198. Maximum Building Services Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Maximum Building Services Limited is The Old Council Chambers Halford Street Tamworth Staffordshire B79 7rb. . PICKERING, Roger Graham is a Director of the company. Secretary HUNT, Sheila has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
PICKERING, Roger Graham
Appointed Date: 14 November 2003
73 years old

Resigned Directors

Secretary
HUNT, Sheila
Resigned: 01 January 2012
Appointed Date: 14 November 2003
Secretary
RM REGISTRARS LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Director
RM NOMINEES LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mr Roger Graham Pickering
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Brenda Mary Pickering
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAXIMUM BUILDING SERVICES LIMITED Events

16 Jan 2017
Confirmation statement made on 14 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
18 May 2015
Total exemption small company accounts made up to 30 November 2014
05 Jan 2015
Registered office address changed from 229 Woodruff Way Walsall WS5 4SB to The Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB on 5 January 2015
...
... and 30 more events
10 Dec 2003
Director resigned
10 Dec 2003
New secretary appointed
10 Dec 2003
Registered office changed on 10/12/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
10 Dec 2003
New director appointed
14 Nov 2003
Incorporation

MAXIMUM BUILDING SERVICES LIMITED Charges

7 May 2010
Debenture
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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