BUILDING AND HANDYMAN GROUP LIMITED

Profile BUILDING AND HANDYMAN GROUP LIMITED

Actual on 01.12.2021
Company name
BUILDING AND HANDYMAN GROUP LIMITED
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Company number
04908345
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 September 2003
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Accounts

Overdue

Next accounts made up to 30.09.2018 due by 30.06.2019

Last accounts made up to 30.09.2017

Confirmation statement

Actual

Next statement date Monday, 23 September 2019 due by Monday, 07 October 2019

Last statement dated Sunday, 23 September 2018

Annual returns

Overdue

Next annual return date due by Friday, 21 October 2016

Last annual return made up to Wednesday, 23 September 2015

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, KINGSTON UPON THAMES, HAMPTON WICK, KT1 4EQ
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PSC and Officers BUILDING AND HANDYMAN GROUP LIMITED

Officers

(as of 19.09.2020)

HARMER SLATER LTD
Status: Active
Appointed on: Wednesday, 14 May 2014
Correspondence address: Salatin House 19 Cedar Road, Sutton, England, Surrey, SM2 5DA
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 07167165
JOB, Anna Penelope
Status: Active
Appointed on: Wednesday, 21 November 2007
Correspondence address: Salatin House 19 Cedar Road, 19 Cedar Road, Sutton, United Kingdom, Surrey, SM2 5DA
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Office Manager
Country of residence: England
JOB, Thomas
Status: Active
Appointed on: Thursday, 09 May 2019
Correspondence address: Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Company Director
Country of residence: England
NEMO SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 09 October 2003
Resigned on: Friday, 31 March 2006
Correspondence address: Well Court, 14-16 Farringdon Lane, London, EC1R 3AU
Role: Corporate Secretary
JOB, Thomas
Status: Not active
Appointed on: Thursday, 09 October 2003
Resigned on: Thursday, 09 May 2019
Correspondence address: Salatin House Cedar Road, Sutton, Surrey, SM2 5DA
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Home Improvements
Country of residence: England
TEMPLES (COMPANY SERVICES) LTD
Status: Not active
Appointed on: Tuesday, 23 September 2003
Resigned on: Thursday, 09 October 2003
Correspondence address: 152 City Road, London, EC1V 2NX
Role: Corporate Nominee Director
TEMPLES (NOMINEES) LIMITED
Status: Not active
Appointed on: Tuesday, 23 September 2003
Resigned on: Thursday, 09 October 2003
Correspondence address: 152 City Road, London, EC1V 2NX
Role: Corporate Nominee Secretary
GROSVENOR SECRETARY LTD
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Wednesday, 14 May 2014
Correspondence address: Priestfield Farm Henfield, Albourne, United Kingdom, West Sussex, BN6 9DE
Role: Corporate Secretary
Place registered: 6-7 LUDGATE SQUARE
Registration number: 7187905
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Person with significant control

(as of 01.12.2021)

Mr Thomas Job
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Spinnaker Court Hampton Wick, Kingston Upon Thames
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Thomas Job
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Spinnaker Court Hampton Wick, Kingston Upon Thames
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Thomas Job
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Spinnaker Court Hampton Wick, Kingston Upon Thames
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Thomas Job
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Spinnaker Court Hampton Wick, Kingston Upon Thames
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Anna Penelope Job
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Spinnaker Court Hampton Wick, Kingston Upon Thames
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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