BUILDING ENVIRONMENTAL SOLUTIONS LIMITED
WINWICK

Hellopages » Cheshire » Warrington » WA2 8XS

Company number 07751627
Status Active
Incorporation Date 24 August 2011
Company Type Private Limited Company
Address 14 MARRYAT CLOSE, WINWICK, CHESHIRE, WA2 8XS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BUILDING ENVIRONMENTAL SOLUTIONS LIMITED are www.buildingenvironmentalsolutions.co.uk, and www.building-environmental-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Building Environmental Solutions Limited is a Private Limited Company. The company registration number is 07751627. Building Environmental Solutions Limited has been working since 24 August 2011. The present status of the company is Active. The registered address of Building Environmental Solutions Limited is 14 Marryat Close Winwick Cheshire Wa2 8xs. . FAIRHURST, Mark Anthony is a Director of the company. MORRIS, Paul Robert is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
FAIRHURST, Mark Anthony
Appointed Date: 24 August 2011
44 years old
Director
MORRIS, Paul Robert
Appointed Date: 24 August 2011
60 years old

Persons With Significant Control

Mr Paul Robert Morris B Eng Miee
Notified on: 24 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BUILDING ENVIRONMENTAL SOLUTIONS LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 16 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
06 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 5 more events
17 Dec 2012
Change of share class name or designation
17 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2012
Annual return made up to 24 August 2012 with full list of shareholders
13 Jul 2012
Particulars of a mortgage or charge / charge no: 1
24 Aug 2011
Incorporation

BUILDING ENVIRONMENTAL SOLUTIONS LIMITED Charges

11 July 2012
Debenture
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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