BUILDONLINE GLOBAL LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4SA
Company number 05503824
Status Active
Incorporation Date 8 July 2005
Company Type Private Limited Company
Address 2ND FLOOR, WATERSIDE 1310 ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of Richard Graham Quinton Kellett-Clarke as a director on 10 November 2016; Appointment of Mr Andrew John Riley as a director on 27 September 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of BUILDONLINE GLOBAL LIMITED are www.buildonlineglobal.co.uk, and www.buildonline-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Buildonline Global Limited is a Private Limited Company. The company registration number is 05503824. Buildonline Global Limited has been working since 08 July 2005. The present status of the company is Active. The registered address of Buildonline Global Limited is 2nd Floor Waterside 1310 Arlington Business Park Theale Reading Rg7 4sa. . MACKIE, Jane is a Secretary of the company. RILEY, Andrew John is a Director of the company. Secretary NORGATE, Philip Neil has been resigned. Secretary SUSTER, Mark Solomon has been resigned. Secretary WCPHD SECRETARIES LIMITED has been resigned. Director ANDERSON, Nils, Dr has been resigned. Director BIRTEL, Thomas, Doctor has been resigned. Director CRAWFORD, Philip James has been resigned. Director DAVIES, Heath John has been resigned. Director EDMONDSON, William Somerville has been resigned. Director FILLOT, Francoise Marie has been resigned. Director KELLETT-CLARKE, Richard Graham Quinton has been resigned. Director KOENIG, Howard David has been resigned. Director LAWTON, Catherine Eleanor has been resigned. Director MORIN, Pierre Louis Auguste has been resigned. Director MOTTARD, Jacques Francois has been resigned. Director NORGATE, Philip Neil has been resigned. Director SISTERON, Yves has been resigned. Director SUSTER, Mark Solomon has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MACKIE, Jane
Appointed Date: 14 November 2011
Director
RILEY, Andrew John
Appointed Date: 27 September 2016
53 years old

Resigned Directors

Secretary
NORGATE, Philip Neil
Resigned: 14 November 2011
Appointed Date: 01 January 2008
Secretary
SUSTER, Mark Solomon
Resigned: 01 May 2007
Appointed Date: 08 July 2005
Secretary
WCPHD SECRETARIES LIMITED
Resigned: 03 August 2005
Appointed Date: 08 July 2005
Director
ANDERSON, Nils, Dr
Resigned: 28 April 2006
Appointed Date: 08 December 2005
67 years old
Director
BIRTEL, Thomas, Doctor
Resigned: 18 July 2007
Appointed Date: 20 September 2005
71 years old
Director
CRAWFORD, Philip James
Resigned: 01 January 2008
Appointed Date: 04 August 2005
74 years old
Director
DAVIES, Heath John
Resigned: 31 December 2010
Appointed Date: 01 January 2008
59 years old
Director
EDMONDSON, William Somerville
Resigned: 14 August 2013
Appointed Date: 14 November 2011
56 years old
Director
FILLOT, Francoise Marie
Resigned: 14 November 2011
Appointed Date: 01 January 2008
66 years old
Director
KELLETT-CLARKE, Richard Graham Quinton
Resigned: 10 November 2016
Appointed Date: 14 November 2011
71 years old
Director
KOENIG, Howard David
Resigned: 01 January 2008
Appointed Date: 30 April 2007
72 years old
Director
LAWTON, Catherine Eleanor
Resigned: 03 April 2006
Appointed Date: 20 September 2005
55 years old
Director
MORIN, Pierre Louis Auguste
Resigned: 27 June 2006
Appointed Date: 04 August 2005
57 years old
Director
MOTTARD, Jacques Francois
Resigned: 14 November 2011
Appointed Date: 01 January 2008
73 years old
Director
NORGATE, Philip Neil
Resigned: 14 November 2011
Appointed Date: 01 January 2008
52 years old
Director
SISTERON, Yves
Resigned: 01 January 2008
Appointed Date: 27 June 2006
70 years old
Director
SUSTER, Mark Solomon
Resigned: 01 May 2007
Appointed Date: 08 July 2005
57 years old

Persons With Significant Control

Idox Plc
Notified on: 8 July 2016
Nature of control: Ownership of shares – 75% or more

BUILDONLINE GLOBAL LIMITED Events

10 Nov 2016
Termination of appointment of Richard Graham Quinton Kellett-Clarke as a director on 10 November 2016
27 Sep 2016
Appointment of Mr Andrew John Riley as a director on 27 September 2016
14 Jul 2016
Confirmation statement made on 8 July 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 October 2015
17 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 96,100
...
... and 78 more events
01 Sep 2005
Ad 04/08/05--------- £ si [email protected]=599 £ ic 1/600
22 Aug 2005
Secretary resigned
22 Aug 2005
New director appointed
22 Aug 2005
New director appointed
08 Jul 2005
Incorporation

BUILDONLINE GLOBAL LIMITED Charges

14 November 2011
Debenture
Delivered: 22 November 2011
Status: Satisfied on 29 September 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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