CIBSE SERVICES LIMITED

Hellopages » Greater London » Wandsworth » SW12 9BS

Company number 03645473
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address 222 BALHAM HIGH ROAD, LONDON, SW12 9BS
Home Country United Kingdom
Nature of Business 58141 - Publishing of learned journals, 82302 - Activities of conference organisers, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Stewart Gilmour as a director on 7 March 2017; Confirmation statement made on 7 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CIBSE SERVICES LIMITED are www.cibseservices.co.uk, and www.cibse-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Barbican Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cibse Services Limited is a Private Limited Company. The company registration number is 03645473. Cibse Services Limited has been working since 07 October 1998. The present status of the company is Active. The registered address of Cibse Services Limited is 222 Balham High Road London Sw12 9bs. . BROWN, Stuart Watson is a Secretary of the company. BROWN, Stuart Watson is a Director of the company. CONAGHAN, Patrick Roger Thomas is a Director of the company. CROWLEY, Rowan De Gale is a Director of the company. MATTHEWS, Stephen Charles is a Director of the company. SIMPSON, Michael David is a Director of the company. Secretary BROWN, Stuart Watson has been resigned. Secretary FERNANDES, Valerie Therese has been resigned. Secretary SMOOTHY, John Philip has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BALIAN, Jacqueline has been resigned. Director GILMOUR, Stewart has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JOHN, Richard William has been resigned. Director MOSS, Brian Peter has been resigned. Director SIMPSON, Ian Stanley has been resigned. Director WILCOX, David Henry has been resigned. The company operates in "Publishing of learned journals".


Current Directors

Secretary
BROWN, Stuart Watson
Appointed Date: 01 November 2007
Director
BROWN, Stuart Watson
Appointed Date: 31 August 2001
67 years old
Director
CONAGHAN, Patrick Roger Thomas
Appointed Date: 26 May 2015
73 years old
Director
CROWLEY, Rowan De Gale
Appointed Date: 18 January 2016
72 years old
Director
MATTHEWS, Stephen Charles
Appointed Date: 01 November 2007
72 years old
Director
SIMPSON, Michael David
Appointed Date: 08 February 2010
70 years old

Resigned Directors

Secretary
BROWN, Stuart Watson
Resigned: 31 August 2001
Appointed Date: 12 October 1998
Secretary
FERNANDES, Valerie Therese
Resigned: 01 November 2007
Appointed Date: 31 August 2001
Secretary
SMOOTHY, John Philip
Resigned: 12 October 1998
Appointed Date: 07 October 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 October 1998
Appointed Date: 07 October 1998
Director
BALIAN, Jacqueline
Resigned: 11 July 2011
Appointed Date: 01 November 2007
64 years old
Director
GILMOUR, Stewart
Resigned: 07 March 2017
Appointed Date: 12 July 2011
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 October 1998
Appointed Date: 07 October 1998
Director
JOHN, Richard William
Resigned: 31 August 2001
Appointed Date: 12 October 1998
68 years old
Director
MOSS, Brian Peter
Resigned: 26 May 2015
Appointed Date: 01 November 2007
89 years old
Director
SIMPSON, Ian Stanley
Resigned: 12 October 1998
Appointed Date: 07 October 1998
72 years old
Director
WILCOX, David Henry
Resigned: 31 August 2011
Appointed Date: 01 November 2007
81 years old

Persons With Significant Control

The Chartered Institution Of Building Services Engineers
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIBSE SERVICES LIMITED Events

07 Mar 2017
Termination of appointment of Stewart Gilmour as a director on 7 March 2017
25 Oct 2016
Confirmation statement made on 7 October 2016 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Appointment of Mr Rowan De Gale Crowley as a director on 18 January 2016
15 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
...
... and 62 more events
21 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
Incorporation

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