H B BUILDING SERVICES LTD
BELFAST


Company number NI048693
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address JOYCE GRAHAM & CO, STUDIO B, 89 HOLYWOOD ROAD, BELFAST, BT4 3BD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Jason Mcconnell as a secretary on 1 May 2016. The most likely internet sites of H B BUILDING SERVICES LTD are www.hbbuildingservices.co.uk, and www.h-b-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. H B Building Services Ltd is a Private Limited Company. The company registration number is NI048693. H B Building Services Ltd has been working since 14 November 2003. The present status of the company is Active. The registered address of H B Building Services Ltd is Joyce Graham Co Studio B 89 Holywood Road Belfast Bt4 3bd. . MCCONNELL, Jason is a Secretary of the company. BENNETT, Henry is a Director of the company. MCCONNELL, Jason is a Director of the company. Secretary BENNETT, Janette Lawrie has been resigned. Director BENNETT, Janette Lawrie has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MCCONNELL, Jason
Appointed Date: 01 May 2016
Director
BENNETT, Henry
Appointed Date: 20 November 2003
78 years old
Director
MCCONNELL, Jason
Appointed Date: 01 May 2016
54 years old

Resigned Directors

Secretary
BENNETT, Janette Lawrie
Resigned: 01 May 2016
Appointed Date: 14 November 2003
Director
BENNETT, Janette Lawrie
Resigned: 01 May 2016
Appointed Date: 20 November 2003
82 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 20 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mr Henry Bennett
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Mcconnell
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H B BUILDING SERVICES LTD Events

27 Jan 2017
Confirmation statement made on 19 January 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Appointment of Jason Mcconnell as a secretary on 1 May 2016
19 May 2016
Appointment of Jason Mcconnell as a director on 1 May 2016
19 May 2016
Termination of appointment of Janette Lawrie Bennett as a secretary on 1 May 2016
...
... and 33 more events
01 Dec 2003
Return of allot of shares
14 Nov 2003
Pars re dirs/sit reg off
14 Nov 2003
Decln complnce reg new co
14 Nov 2003
Articles
14 Nov 2003
Memorandum

H B BUILDING SERVICES LTD Charges

11 May 2006
Debenture
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. (A) a specific equitable…

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