AUTOMATED BUILDING & ENERGY CONTROLS (SERVICE & MAINTENANCE) LTD.
TEWKESBURY AUTOMATED BUILDING CONTROLS (SERVICE & MAINTENANCE) LTD C. I. CONSULT LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 8DN

Company number 06143642
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address 7 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Andrew Michael Dyke as a secretary on 31 July 2016; Termination of appointment of Andrew Michael Dyke as a secretary on 31 July 2016. The most likely internet sites of AUTOMATED BUILDING & ENERGY CONTROLS (SERVICE & MAINTENANCE) LTD. are www.automatedbuildingenergycontrolsservicemaintenance.co.uk, and www.automated-building-energy-controls-service-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Cheltenham Spa Rail Station is 7.5 miles; to Pershore Rail Station is 9 miles; to Gloucester Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automated Building Energy Controls Service Maintenance Ltd is a Private Limited Company. The company registration number is 06143642. Automated Building Energy Controls Service Maintenance Ltd has been working since 07 March 2007. The present status of the company is Active. The registered address of Automated Building Energy Controls Service Maintenance Ltd is 7 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire Gl20 8dn. . MORRALL, Matthew is a Director of the company. MORRALL, Paul is a Director of the company. Secretary DYKE, Andrew Michael has been resigned. Secretary HEWITT, Sophie has been resigned. Secretary MAYFAIR COMPANY SECRETARIES LIMITED has been resigned. Director DYKE, Andrew Michael has been resigned. Director HEWITT, Sophie has been resigned. The company operates in "Repair of other equipment".


automated building & energy controls (service & maintenance) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MORRALL, Matthew
Appointed Date: 09 February 2009
50 years old
Director
MORRALL, Paul
Appointed Date: 07 March 2007
50 years old

Resigned Directors

Secretary
DYKE, Andrew Michael
Resigned: 31 July 2016
Appointed Date: 12 June 2008
Secretary
HEWITT, Sophie
Resigned: 19 September 2007
Appointed Date: 07 March 2007
Secretary
MAYFAIR COMPANY SECRETARIES LIMITED
Resigned: 12 June 2008
Appointed Date: 25 October 2007
Director
DYKE, Andrew Michael
Resigned: 31 July 2016
Appointed Date: 09 February 2009
49 years old
Director
HEWITT, Sophie
Resigned: 19 September 2007
Appointed Date: 07 March 2007
48 years old

Persons With Significant Control

Mr Matthew Morrall
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Morrall
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMATED BUILDING & ENERGY CONTROLS (SERVICE & MAINTENANCE) LTD. Events

19 Apr 2017
Confirmation statement made on 7 March 2017 with updates
22 Nov 2016
Termination of appointment of Andrew Michael Dyke as a secretary on 31 July 2016
22 Nov 2016
Termination of appointment of Andrew Michael Dyke as a secretary on 31 July 2016
22 Nov 2016
Termination of appointment of Andrew Michael Dyke as a director on 31 July 2016
22 Nov 2016
Termination of appointment of Andrew Michael Dyke as a director on 31 July 2016
...
... and 42 more events
01 Nov 2007
New secretary appointed
26 Sep 2007
Company name changed C. I. Consult LIMITED\certificate issued on 26/09/07
26 Sep 2007
Ad 03/08/07--------- £ si 98@1=98 £ ic 2/100
26 Sep 2007
Secretary resigned;director resigned
07 Mar 2007
Incorporation

AUTOMATED BUILDING & ENERGY CONTROLS (SERVICE & MAINTENANCE) LTD. Charges

1 March 2011
Debenture
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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