ROMFORD BUILDING SERVICES LIMITED
TILBURY

Hellopages » Essex » Thurrock » RM18 7HS

Company number 04333030
Status Active
Incorporation Date 3 December 2001
Company Type Private Limited Company
Address UNIT 1, THURROCK PARK WAY, TILBURY, ESSEX, ENGLAND, RM18 7HS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Rippleside House Ripple Road Barking Essex IG11 0RJ to Unit 1 Thurrock Park Way Tilbury Essex RM18 7HS on 17 March 2016. The most likely internet sites of ROMFORD BUILDING SERVICES LIMITED are www.romfordbuildingservices.co.uk, and www.romford-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Farningham Road Rail Station is 6.5 miles; to Basildon Rail Station is 8.5 miles; to Gidea Park Rail Station is 9.7 miles; to Brentwood Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romford Building Services Limited is a Private Limited Company. The company registration number is 04333030. Romford Building Services Limited has been working since 03 December 2001. The present status of the company is Active. The registered address of Romford Building Services Limited is Unit 1 Thurrock Park Way Tilbury Essex England Rm18 7hs. The company`s financial liabilities are £69.05k. It is £-43.09k against last year. The cash in hand is £4.54k. It is £1.7k against last year. And the total assets are £175.04k, which is £-148.42k against last year. MUNDAY, Marc Albert is a Secretary of the company. MARLING, Pat Richard is a Director of the company. SWAN, Mark Sidney is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Director BOLTON, Garry Richard has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HARRIS, Gary Colin has been resigned. The company operates in "Construction of commercial buildings".


romford building services Key Finiance

LIABILITIES £69.05k
-39%
CASH £4.54k
+59%
TOTAL ASSETS £175.04k
-46%
All Financial Figures

Current Directors

Secretary
MUNDAY, Marc Albert
Appointed Date: 03 December 2001
Director
MARLING, Pat Richard
Appointed Date: 03 December 2001
70 years old
Director
SWAN, Mark Sidney
Appointed Date: 03 December 2001
79 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 03 December 2001
Appointed Date: 03 December 2001
Director
BOLTON, Garry Richard
Resigned: 31 March 2008
Appointed Date: 03 December 2001
68 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 03 December 2001
Appointed Date: 03 December 2001
73 years old
Director
HARRIS, Gary Colin
Resigned: 10 May 2007
Appointed Date: 03 December 2001
73 years old

Persons With Significant Control

Mr Pat Richard Marling
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Sidney Swan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMFORD BUILDING SERVICES LIMITED Events

09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Registered office address changed from Rippleside House Ripple Road Barking Essex IG11 0RJ to Unit 1 Thurrock Park Way Tilbury Essex RM18 7HS on 17 March 2016
26 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 75
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
07 Jan 2002
New secretary appointed
07 Dec 2001
Director resigned
07 Dec 2001
Secretary resigned
07 Dec 2001
Registered office changed on 07/12/01 from: somerset house 40-49 price street birmingham B4 6LZ
03 Dec 2001
Incorporation

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