THE-BUILDING COMPANY LTD

Profile THE-BUILDING COMPANY LTD

Actual on 01.12.2019
Company name
THE-BUILDING COMPANY LTD
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Company number
10858573
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 July 2017
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Accounts

Actual

First accounts made up to 31.07.2019 due by 10.04.2019

Confirmation statement

Actual

Next statement date Tuesday, 09 July 2019 due by Tuesday, 23 July 2019

Last statement dated Monday, 09 July 2018

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
67 ROTHMANS AVENUE, ENGLAND, CHELMSFORD, CM2 9UF
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PSC and Officers THE-BUILDING COMPANY LTD

Officers

(as of 22.09.2020)

BARRETT, Samuel James
Status: Active
Appointed on: Monday, 10 July 2017
Correspondence address: Rothmans Avenue, England, Chelmsford, CM2 9UF, 67
Nationality: British
Date of birth: October 1992
Role: Director
Occupation: Director
Country of residence: United Kingdom
BLUNDERFIELD, Samantha Ivy
Status: Not active
Appointed on: Wednesday, 31 January 2018
Resigned on: Wednesday, 04 April 2018
Correspondence address: Alder Drive, United Kingdom, Chelmsford, CM2 9EY, 24
Nationality: British
Date of birth: October 1992
Role: Director
Occupation: Office/Finance Manager
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Samuel James Barrett
Status: Active
Notified on: Monday, 10 July 2017
Correspondence address: United Kingdom, Chelmsford, 24
Nationality: British
Date of birth: October 1992
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm