Company number 04995886
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 76 OUSELEY ROAD, WRAYSBURY, STAINES, MIDDLESEX, TW19 5JH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 100
. The most likely internet sites of U & K BUILDING SERVICES LIMITED are www.ukbuildingservices.co.uk, and www.u-k-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Burnham (Berks) Rail Station is 5.8 miles; to Taplow Rail Station is 6.8 miles; to Bagshot Rail Station is 8 miles; to Byfleet & New Haw Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U K Building Services Limited is a Private Limited Company.
The company registration number is 04995886. U K Building Services Limited has been working since 15 December 2003.
The present status of the company is Active. The registered address of U K Building Services Limited is 76 Ouseley Road Wraysbury Staines Middlesex Tw19 5jh. . UNWIN, Mandy Lee is a Secretary of the company. UNWIN, Jack Marcel is a Director of the company. Secretary UNWIN, Mandy Lee has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director UNWIN, Jack Marcel has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Director
UNWIN, Jack Marcel
Resigned: 15 December 2003
Appointed Date: 15 December 2003
70 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Persons With Significant Control
Mr Jack Marcel Unwin
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mandy Lee Unwin
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
U & K BUILDING SERVICES LIMITED Events
14 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Jul 2016
Total exemption full accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
10 Dec 2015
Director's details changed for Mr Jack Marcel Unwin on 1 December 2015
10 Dec 2015
Secretary's details changed for Mandy Lee Unwin on 1 December 2015
...
... and 31 more events
22 Dec 2003
New secretary appointed
22 Dec 2003
New director appointed
22 Dec 2003
Director resigned
22 Dec 2003
Secretary resigned
15 Dec 2003
Incorporation