SUSSEX BUILDING SERVICES SE LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1EN

Company number 05035240
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address WARD MACKENZIE, OXFORD HOUSE, 15-17, MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of SUSSEX BUILDING SERVICES SE LIMITED are www.sussexbuildingservicesse.co.uk, and www.sussex-building-services-se.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Sussex Building Services Se Limited is a Private Limited Company. The company registration number is 05035240. Sussex Building Services Se Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Sussex Building Services Se Limited is Ward Mackenzie Oxford House 15 17 Mount Ephraim Road Tunbridge Wells Kent Tn1 1en. . PITHER, Stephen Edward is a Director of the company. Secretary PITHER, Kenneth Brian has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
PITHER, Stephen Edward
Appointed Date: 06 February 2004
52 years old

Resigned Directors

Secretary
PITHER, Kenneth Brian
Resigned: 14 September 2015
Appointed Date: 06 February 2004
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 06 February 2004
Appointed Date: 05 February 2004
Nominee Director
ABERGAN REED LIMITED
Resigned: 06 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Mr Stephen Edward Pither
Notified on: 16 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SUSSEX BUILDING SERVICES SE LIMITED Events

20 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
14 Sep 2015
Termination of appointment of Kenneth Brian Pither as a secretary on 14 September 2015
22 Apr 2015
Satisfaction of charge 2 in full
...
... and 32 more events
01 Mar 2004
New secretary appointed
17 Feb 2004
Registered office changed on 17/02/04 from: suite 18, folkestone ent ctr shearway road folkestone kent CT19 4RH
17 Feb 2004
Secretary resigned
17 Feb 2004
Director resigned
05 Feb 2004
Incorporation

SUSSEX BUILDING SERVICES SE LIMITED Charges

12 March 2013
Legal charge
Delivered: 14 March 2013
Status: Satisfied on 22 April 2015
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of eridge road tunbridge wells t/no…
17 December 2010
Legal charge
Delivered: 23 December 2010
Status: Satisfied on 13 June 2012
Persons entitled: National Westminster Bank PLC
Description: Land at spencer mews 20 camden road tunbridge wells t/no…

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