BUSINESS INTERIOR SOLUTIONS LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7PT

Company number 03373644
Status Active
Incorporation Date 20 May 1997
Company Type Private Limited Company
Address FIRST FLOOR LYNTON HOUSE, STATION APPROACH, WOKING, SURREY, GU22 7PT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100 . The most likely internet sites of BUSINESS INTERIOR SOLUTIONS LIMITED are www.businessinteriorsolutions.co.uk, and www.business-interior-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and seven months. Business Interior Solutions Limited is a Private Limited Company. The company registration number is 03373644. Business Interior Solutions Limited has been working since 20 May 1997. The present status of the company is Active. The registered address of Business Interior Solutions Limited is First Floor Lynton House Station Approach Woking Surrey Gu22 7pt. The company`s financial liabilities are £68.53k. It is £-6.07k against last year. And the total assets are £521.5k, which is £89.68k against last year. KEENE, John Leslie is a Director of the company. Secretary PEACH, Michael David has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director PEACH, Michael David has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


business interior solutions Key Finiance

LIABILITIES £68.53k
-9%
CASH n/a
TOTAL ASSETS £521.5k
+20%
All Financial Figures

Current Directors

Director
KEENE, John Leslie
Appointed Date: 20 May 1997
59 years old

Resigned Directors

Secretary
PEACH, Michael David
Resigned: 01 January 2014
Appointed Date: 20 May 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 May 1997
Appointed Date: 20 May 1997
Director
PEACH, Michael David
Resigned: 01 January 2014
Appointed Date: 20 May 1997
77 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 20 May 1997
Appointed Date: 20 May 1997

BUSINESS INTERIOR SOLUTIONS LIMITED Events

28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
17 Jul 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Jun 2014
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
...
... and 43 more events
04 Jun 1997
Secretary resigned
04 Jun 1997
Director resigned
04 Jun 1997
New director appointed
04 Jun 1997
New secretary appointed;new director appointed
20 May 1997
Incorporation

BUSINESS INTERIOR SOLUTIONS LIMITED Charges

30 April 2001
Assignment
Delivered: 5 May 2001
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: The benefit of all rents licence or tenancy fees payable by…
3 April 2001
Mortgage deed
Delivered: 12 April 2001
Status: Satisfied on 2 October 2006
Persons entitled: Norwich and Peterborough Building Society
Description: The property known as 153 goldsworth road, woking, surrey.

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