AUTONOMY BUILDING SERVICES LIMITED
POLEGATE

Hellopages » East Sussex » Wealden » BN26 6EA
Company number 05943072
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address 49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Clare Rose Armstrong on 6 December 2016. The most likely internet sites of AUTONOMY BUILDING SERVICES LIMITED are www.autonomybuildingservices.co.uk, and www.autonomy-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Berwick (Sussex) Rail Station is 3.9 miles; to Eastbourne Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.1 miles; to Seaford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autonomy Building Services Limited is a Private Limited Company. The company registration number is 05943072. Autonomy Building Services Limited has been working since 21 September 2006. The present status of the company is Active. The registered address of Autonomy Building Services Limited is 49 Station Road Polegate East Sussex Bn26 6ea. . ARMSTRONG, Clare Rose is a Secretary of the company. ARMSTRONG, Clare Rose is a Director of the company. Secretary ARMSTRONG, Stephen has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director ARMSTRONG, Stephen has been resigned. Director CHAMP, Stephen Michael has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ARMSTRONG, Clare Rose
Appointed Date: 17 February 2015
Director
ARMSTRONG, Clare Rose
Appointed Date: 17 February 2015
51 years old

Resigned Directors

Secretary
ARMSTRONG, Stephen
Resigned: 17 February 2015
Appointed Date: 21 September 2006
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006
Director
ARMSTRONG, Stephen
Resigned: 17 February 2015
Appointed Date: 21 September 2006
57 years old
Director
CHAMP, Stephen Michael
Resigned: 17 February 2015
Appointed Date: 21 September 2006
71 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006

Persons With Significant Control

Mrs Clare Rose Armstrong
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Stephen Armstrong
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Michael Champ
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTONOMY BUILDING SERVICES LIMITED Events

06 Mar 2017
Confirmation statement made on 7 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
Director's details changed for Mrs Clare Rose Armstrong on 6 December 2016
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
05 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
...
... and 36 more events
29 Mar 2007
Director resigned
27 Mar 2007
New director appointed
27 Mar 2007
New secretary appointed;new director appointed
27 Mar 2007
Registered office changed on 27/03/07 from: 1ST floor 14 - 18 city road cardiff CF24 3DL
21 Sep 2006
Incorporation

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