APPROVED INSPECTOR SERVICES LTD
BUILDING CONTROL SPECIAL SERVICES LIMITED TIPCOVER LIMITED

Hellopages » Greater London » Westminster » W1J 8DX

Company number 03431326
Status Active
Incorporation Date 9 September 1997
Company Type Private Limited Company
Address 14 BERKELEY STREET, LONDON, W1J 8DX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 11,504 . The most likely internet sites of APPROVED INSPECTOR SERVICES LTD are www.approvedinspectorservices.co.uk, and www.approved-inspector-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Approved Inspector Services Ltd is a Private Limited Company. The company registration number is 03431326. Approved Inspector Services Ltd has been working since 09 September 1997. The present status of the company is Active. The registered address of Approved Inspector Services Ltd is 14 Berkeley Street London W1j 8dx. . REMO, Stephen Jeffrey is a Secretary of the company. MAPLE, Andrew James is a Director of the company. REMO, Stephen Jeffrey is a Director of the company. TIMMINS, Paul John is a Director of the company. Secretary TIMMINS, Patricia has been resigned. Secretary TIMMINS, Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARR, Nigel William has been resigned. Director JAMES, Andrew Peter has been resigned. Director MUSSON, Paul John William has been resigned. Director TIMMINS, John Edward has been resigned. Director TIMMINS, Patricia has been resigned. Director VIRDEE-DHANJAL, Jaspal has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
REMO, Stephen Jeffrey
Appointed Date: 06 April 2002
Director
MAPLE, Andrew James
Appointed Date: 01 April 2005
64 years old
Director
REMO, Stephen Jeffrey
Appointed Date: 06 April 2002
61 years old
Director
TIMMINS, Paul John
Appointed Date: 09 July 2000
63 years old

Resigned Directors

Secretary
TIMMINS, Patricia
Resigned: 31 March 2002
Appointed Date: 01 May 2001
Secretary
TIMMINS, Patricia
Resigned: 09 July 2000
Appointed Date: 26 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 1997
Appointed Date: 09 September 1997
Director
BARR, Nigel William
Resigned: 01 August 2003
Appointed Date: 25 November 2002
70 years old
Director
JAMES, Andrew Peter
Resigned: 18 May 2012
Appointed Date: 01 October 2009
63 years old
Director
MUSSON, Paul John William
Resigned: 01 July 2005
Appointed Date: 01 April 2005
63 years old
Director
TIMMINS, John Edward
Resigned: 14 July 2000
Appointed Date: 26 September 1997
90 years old
Director
TIMMINS, Patricia
Resigned: 31 March 2002
Appointed Date: 09 July 2000
64 years old
Director
VIRDEE-DHANJAL, Jaspal
Resigned: 05 January 2009
Appointed Date: 02 January 2008
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 September 1997
Appointed Date: 09 September 1997

Persons With Significant Control

Mr Stephen Jeffrey Remo
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPROVED INSPECTOR SERVICES LTD Events

09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 11,504
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 11,504
...
... and 81 more events
16 Oct 1997
Director resigned
16 Oct 1997
New secretary appointed
16 Oct 1997
New director appointed
16 Oct 1997
Registered office changed on 16/10/97 from: 1 mitchell lane bristol BS1 6BU
09 Sep 1997
Incorporation

APPROVED INSPECTOR SERVICES LTD Charges

25 December 2009
Rent deposit deed
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: Ipt Property Holdings Limited
Description: Rent deposit deed.
12 December 2003
Debenture
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 2003
Rent deposit deed
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: Friends Provident Life and Pensions Limited
Description: Rent deposit of £82,500.

Similar Companies

APPROVED ICT PROJECTS LTD APPROVED ID LTD APPROVED INSPECTORS (WARRANTIES) LLP APPROVED INSPECTORS LIMITED APPROVED INSTALLATION SPECIALISTS (CHESHIRE) LIMITED APPROVED INSTALLATION SPECIALISTS LIMITED APPROVED INVESTMENTS LIMITED