B C CONSTRUCTION SERVICES LIMITED
SURREY

Hellopages » Surrey » Waverley » GU27 1EQ

Company number 04949864
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address 44 WEYCOMBE ROAD, HASLEMERE, SURREY, GU27 1EQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 2 . The most likely internet sites of B C CONSTRUCTION SERVICES LIMITED are www.bcconstructionservices.co.uk, and www.b-c-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Milford (Surrey) Rail Station is 5.5 miles; to Farncombe Rail Station is 8.2 miles; to Farnham Rail Station is 8.7 miles; to Wanborough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B C Construction Services Limited is a Private Limited Company. The company registration number is 04949864. B C Construction Services Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of B C Construction Services Limited is 44 Weycombe Road Haslemere Surrey Gu27 1eq. . BUSH, Ian Patrick is a Secretary of the company. BUSH, Ian Patrick is a Director of the company. CUTHBERTSON, Karl is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BUSH, Ian Patrick
Appointed Date: 31 October 2003
Director
BUSH, Ian Patrick
Appointed Date: 31 October 2003
57 years old
Director
CUTHBERTSON, Karl
Appointed Date: 31 October 2003
53 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003

Persons With Significant Control

Mr Ian Patrick Bush
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl Cuthbertson
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B C CONSTRUCTION SERVICES LIMITED Events

04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 2
11 May 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
...
... and 24 more events
18 Nov 2003
New director appointed
18 Nov 2003
New secretary appointed;new director appointed
18 Nov 2003
Secretary resigned
18 Nov 2003
Director resigned
31 Oct 2003
Incorporation

B C CONSTRUCTION SERVICES LIMITED Charges

20 July 2010
Debenture
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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