BUILDZONE UK LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M41 9BH

Company number 07016458
Status Active
Incorporation Date 11 September 2009
Company Type Private Limited Company
Address 220 HIGHER ROAD, URMSTON, MANCHESTER, M41 9BH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of BUILDZONE UK LIMITED are www.buildzoneuk.co.uk, and www.buildzone-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Buildzone Uk Limited is a Private Limited Company. The company registration number is 07016458. Buildzone Uk Limited has been working since 11 September 2009. The present status of the company is Active. The registered address of Buildzone Uk Limited is 220 Higher Road Urmston Manchester M41 9bh. . FELSTEAD, Diane Kay is a Secretary of the company. DOWDALL, Geoffrey is a Director of the company. ELLIS, Daniel Stanley is a Director of the company. FELSTEAD, Diane Kay is a Director of the company. FELSTEAD, John Richard is a Director of the company. ROBERTS, David Paul is a Director of the company. Secretary DOWDALL, Geoffrey has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
FELSTEAD, Diane Kay
Appointed Date: 16 October 2009
Director
DOWDALL, Geoffrey
Appointed Date: 11 September 2009
65 years old
Director
ELLIS, Daniel Stanley
Appointed Date: 11 September 2009
60 years old
Director
FELSTEAD, Diane Kay
Appointed Date: 16 October 2009
63 years old
Director
FELSTEAD, John Richard
Appointed Date: 16 October 2009
65 years old
Director
ROBERTS, David Paul
Appointed Date: 11 September 2009
53 years old

Resigned Directors

Secretary
DOWDALL, Geoffrey
Resigned: 16 October 2009
Appointed Date: 11 September 2009

Persons With Significant Control

Mr Geoffrey Dowdall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Stanley Ellis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Kay Felstead
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr David Paul Roberts
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Richard Felstead
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

BUILDZONE UK LIMITED Events

27 Sep 2016
Confirmation statement made on 11 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
26 Oct 2015
Secretary's details changed for Mrs Diane Kay Felstead on 23 August 2012
26 Oct 2015
Register inspection address has been changed from 2 Davyhulme Circle Urmston Manchester M41 0SS United Kingdom to 220 Higher Road Urmston Manchester M41 9BH
...
... and 23 more events
09 Jul 2010
Appointment of Mrs Diane Kay Felstead as a secretary
09 Jul 2010
Termination of appointment of Geoffrey Dowdall as a secretary
26 Feb 2010
Current accounting period shortened from 30 September 2010 to 31 March 2010
16 Feb 2010
Particulars of a mortgage or charge / charge no: 1
11 Sep 2009
Incorporation

BUILDZONE UK LIMITED Charges

10 February 2010
All assets debenture
Delivered: 16 February 2010
Status: Satisfied on 14 July 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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