BUILDHOUR LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 9EE

Company number 02639941
Status Active
Incorporation Date 22 August 1991
Company Type Private Limited Company
Address 17-19 STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 . The most likely internet sites of BUILDHOUR LIMITED are www.buildhour.co.uk, and www.buildhour.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Buildhour Limited is a Private Limited Company. The company registration number is 02639941. Buildhour Limited has been working since 22 August 1991. The present status of the company is Active. The registered address of Buildhour Limited is 17 19 Station Road West Oxted Surrey Rh8 9ee. . SALKELD, Angela Diana is a Secretary of the company. SALKELD, Angela Diana is a Director of the company. SALKELD, John Arthur is a Director of the company. SALKELD, Matthew John is a Director of the company. Secretary CURTIS, William James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CURTIS, William James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SALKELD, Angela Diana
Appointed Date: 12 July 1998
Director
SALKELD, Angela Diana
Appointed Date: 12 July 1998
87 years old
Director
SALKELD, John Arthur
Appointed Date: 18 September 1991
96 years old
Director
SALKELD, Matthew John
Appointed Date: 02 September 2013
57 years old

Resigned Directors

Secretary
CURTIS, William James
Resigned: 12 July 1998
Appointed Date: 18 September 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 1991
Appointed Date: 22 August 1991
Director
CURTIS, William James
Resigned: 10 April 2000
Appointed Date: 18 September 1991
97 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 September 1991
Appointed Date: 22 August 1991

Persons With Significant Control

Mr John Arthur Salkeld
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Diana Salkeld
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDHOUR LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 22 August 2016 with updates
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
14 Oct 1991
Ad 18/09/91--------- £ si 98@1=98 £ ic 2/100
04 Oct 1991
Director resigned;new director appointed
04 Oct 1991
Secretary resigned;new secretary appointed;new director appointed
04 Oct 1991
Registered office changed on 04/10/91 from: 2 baches street london N1 6UB
22 Aug 1991
Incorporation

BUILDHOUR LIMITED Charges

28 October 2013
Charge code 0263 9941 0003
Delivered: 6 November 2013
Status: Satisfied on 13 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H suite 55, 3 whitehall court, london t/no NGL756854…
27 September 2013
Charge code 0263 9941 0002
Delivered: 3 October 2013
Status: Satisfied on 13 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
10 August 2013
Charge code 0263 9941 0001
Delivered: 23 August 2013
Status: Satisfied on 13 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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