'BUILDING' INTEGRATED SERVICES LIMITED - ROMSEY
Company Profile | Company Filings |
Overview
'BUILDING' INTEGRATED SERVICES LIMITED is a Private Limited Company from ROMSEY ENGLAND and has the status: Active.
'BUILDING' INTEGRATED SERVICES LIMITED was incorporated 12 years ago on 04/11/2011 and has the registered number: 07835499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
'BUILDING' INTEGRATED SERVICES LIMITED was incorporated 12 years ago on 04/11/2011 and has the registered number: 07835499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
'BUILDING' INTEGRATED SERVICES LIMITED - ROMSEY
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 1 ASH HILL COMMON BUNNY LANE
ROMSEY
HAMPSHIRE
SO51 6FU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LAUREN TURNER | Oct 1991 | British | Director | 2023-09-28 | CURRENT |
MR JONATHAN GOUGH | Jun 1986 | British | Director | 2016-07-01 | CURRENT |
MR GRAHAM HILL | Apr 1965 | British | Director | 2016-07-01 | CURRENT |
MR GARY JAMES EDMONDS | Apr 1962 | British | Director | 2013-01-01 | CURRENT |
MRS LAUREN TURNER | Secretary | 2022-02-08 | CURRENT | ||
MR ANDREW JOHN TULL | Sep 1966 | British | Director | 2011-11-04 UNTIL 2021-09-09 | RESIGNED |
MRS MICHELE JANE TULL | Secretary | 2012-07-01 UNTIL 2021-09-09 | RESIGNED | ||
MRS MICHELE JANE TULL | Jun 1967 | British | Director | 2016-11-01 UNTIL 2021-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Buildingis (Holdings) Limited | 2021-09-09 | Titchfield Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew John Tull | 2016-04-06 - 2021-09-09 | 9/1966 | Titchfield Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Michele Jane Tull | 2016-04-06 - 2021-09-09 | 6/1967 | Titchfield Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Gary James Edmonds | 2016-04-06 - 2016-04-06 | 4/1962 | Titchfield Hampshire | Right to appoint and remove directors |
Mr Jonathan Edward Gough | 2016-04-06 - 2016-04-06 | 6/1986 | Southampton Hampshire | Right to appoint and remove directors |
Mr Graham Hill | 2016-04-06 - 2016-04-06 | 4/1965 | Gosport Hampshire | Right to appoint and remove directors |