BUILDING AUTOMATION SOLUTIONS LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 5HH

Company number 05827765
Status Active
Incorporation Date 24 May 2006
Company Type Private Limited Company
Address OCEAN COURT CASPIAN ROAD, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5HH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of James Mcphillimy as a director on 31 October 2016. The most likely internet sites of BUILDING AUTOMATION SOLUTIONS LIMITED are www.buildingautomationsolutions.co.uk, and www.building-automation-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Flixton Rail Station is 3.4 miles; to Chassen Road Rail Station is 3.5 miles; to Eccles Rail Station is 6.4 miles; to Chelford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Automation Solutions Limited is a Private Limited Company. The company registration number is 05827765. Building Automation Solutions Limited has been working since 24 May 2006. The present status of the company is Active. The registered address of Building Automation Solutions Limited is Ocean Court Caspian Road Atlantic Street Altrincham Cheshire Wa14 5hh. . SHARMA, Brian Dominic is a Secretary of the company. GREENHORN, Kevin David Andrew is a Director of the company. HUMPHREYS, Aled Robert is a Director of the company. Secretary NIVEN, Veronica Mary has been resigned. Secretary SAVAGE, Robert Mark has been resigned. Director DALTON, Stephen George has been resigned. Director HILLMAN, Christopher Michael has been resigned. Director MCPHILLIMY, James has been resigned. Director NIVEN, Veronica Mary has been resigned. Director SAVAGE, Robert Mark has been resigned. Director SHERIDAN, Richard Brinsley has been resigned. Director SHERIDAN, Richard Brinsley has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SHARMA, Brian Dominic
Appointed Date: 11 May 2016
Director
GREENHORN, Kevin David Andrew
Appointed Date: 31 July 2014
58 years old
Director
HUMPHREYS, Aled Robert
Appointed Date: 12 August 2015
46 years old

Resigned Directors

Secretary
NIVEN, Veronica Mary
Resigned: 11 May 2016
Appointed Date: 11 August 2014
Secretary
SAVAGE, Robert Mark
Resigned: 30 November 2010
Appointed Date: 24 May 2006
Director
DALTON, Stephen George
Resigned: 30 November 2010
Appointed Date: 24 May 2006
64 years old
Director
HILLMAN, Christopher Michael
Resigned: 21 November 2014
Appointed Date: 31 July 2014
64 years old
Director
MCPHILLIMY, James
Resigned: 31 October 2016
Appointed Date: 31 July 2014
61 years old
Director
NIVEN, Veronica Mary
Resigned: 31 July 2014
Appointed Date: 30 November 2010
65 years old
Director
SAVAGE, Robert Mark
Resigned: 30 November 2010
Appointed Date: 24 May 2006
62 years old
Director
SHERIDAN, Richard Brinsley
Resigned: 15 October 2015
Appointed Date: 21 November 2014
61 years old
Director
SHERIDAN, Richard Brinsley
Resigned: 31 July 2014
Appointed Date: 23 November 2010
61 years old

Persons With Significant Control

The Energy Solutions Group Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUILDING AUTOMATION SOLUTIONS LIMITED Events

09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Nov 2016
Termination of appointment of James Mcphillimy as a director on 31 October 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 220.94
11 May 2016
Appointment of Brian Dominic Sharma as a secretary on 11 May 2016
...
... and 64 more events
02 Aug 2006
Particulars of mortgage/charge
27 Jul 2006
Ad 14/07/06--------- £ si 188@1=188 £ ic 2/190
27 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2006
Particulars of mortgage/charge
24 May 2006
Incorporation

BUILDING AUTOMATION SOLUTIONS LIMITED Charges

5 April 2011
A mortgage of life policy
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: The policy being; richard brinsley sheridan, scottish…
9 January 2009
Debenture
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 November 2007
Debenture
Delivered: 30 November 2007
Status: Satisfied on 4 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 2006
Rent deposit deed
Delivered: 20 December 2006
Status: Satisfied on 21 August 2010
Persons entitled: Aberdeen City Council
Description: First fixed charge all its interest in the account and the…
6 November 2006
Rent deposit deed
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Marlin Land (Midlands) Limited
Description: The interest in the deposit and all money from time to time…
26 July 2006
All assets debenture
Delivered: 2 August 2006
Status: Satisfied on 16 October 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 July 2006
Debenture
Delivered: 21 July 2006
Status: Satisfied on 4 February 2009
Persons entitled: Seimens PLC
Description: Fixed and floating charges over the undertaking and all…

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