BUILDONLINE GLOBAL LIMITED - READING


Overview

BUILDONLINE GLOBAL LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
BUILDONLINE GLOBAL LIMITED was incorporated 18 years ago on 08/07/2005 and has the registered number: 05503824. The accounts status is DORMANT.

BUILDONLINE GLOBAL LIMITED - READING

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2017

Registered Office

2ND FLOOR, WATERSIDE 1310 ARLINGTON BUSINESS PARK
READING
RG7 4SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RUTH PATERSON Secretary 2018-08-30 CURRENT
MR ROBERT JAMES GRUBB Oct 1980 British Director 2018-11-01 CURRENT
MRS RUTH PATERSON Feb 1984 Irish Director 2018-08-30 CURRENT
HOWARD DAVID KOENIG May 1953 American Director 2007-04-30 UNTIL 2008-01-01 RESIGNED
MARK SOLOMON SUSTER Apr 1968 Secretary 2005-07-08 UNTIL 2007-05-01 RESIGNED
MR PHILIP NEIL NORGATE Sep 1973 British Secretary 2008-01-01 UNTIL 2011-11-14 RESIGNED
JANE MACKIE British Secretary 2011-11-14 UNTIL 2018-08-30 RESIGNED
PIERRE LOUIS AUGUSTE MORIN Mar 1968 French Director 2005-08-04 UNTIL 2006-06-27 RESIGNED
CATHERINE ELEANOR LAWTON Nov 1970 Us Director 2005-09-20 UNTIL 2006-04-03 RESIGNED
MISS JANE MACKIE Feb 1980 British Director 2018-02-26 UNTIL 2018-08-30 RESIGNED
MR JACQUES FRANCOIS MOTTARD Apr 1952 French Director 2008-01-01 UNTIL 2011-11-14 RESIGNED
MR ANDREW JOHN RILEY May 1972 British Director 2016-09-27 UNTIL 2018-03-03 RESIGNED
MARK SOLOMON SUSTER Apr 1968 Director 2005-07-08 UNTIL 2007-05-01 RESIGNED
YVES SISTERON May 1955 French Director 2006-06-27 UNTIL 2008-01-01 RESIGNED
WCPHD SECRETARIES LIMITED Corporate Secretary 2005-07-08 UNTIL 2005-08-03 RESIGNED
MR PHILIP NEIL NORGATE Sep 1973 British Director 2008-01-01 UNTIL 2011-11-14 RESIGNED
MR WILLIAM SOMERVILLE EDMONDSON Feb 1969 British Director 2011-11-14 UNTIL 2013-08-14 RESIGNED
DR NILS ANDERSON Nov 1958 German Director 2005-12-08 UNTIL 2006-04-28 RESIGNED
MR RICHARD GRAHAM QUINTON KELLETT-CLARKE Nov 1954 British Director 2011-11-14 UNTIL 2016-11-10 RESIGNED
DOCTOR THOMAS BIRTEL Jun 1954 German Director 2005-09-20 UNTIL 2007-07-18 RESIGNED
HEATH JOHN DAVIES Mar 1966 British Director 2008-01-01 UNTIL 2010-12-31 RESIGNED
MR PHILIP JAMES CRAWFORD Dec 1951 British Director 2005-08-04 UNTIL 2008-01-01 RESIGNED
MS FRANCOISE MARIE FILLOT Jan 1960 French Director 2008-01-01 UNTIL 2011-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Idox Plc 2016-07-08 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - BUILDONLINE GLOBAL LIMITED 2017-07-26 31-10-2016 £118,659 equity
Abbreviated Company Accounts - BUILDONLINE GLOBAL LIMITED 2016-06-18 31-10-2015 £118,659 equity
Abbreviated Company Accounts - BUILDONLINE GLOBAL LIMITED 2015-03-13 31-10-2014 £118,659 equity
Abbreviated Company Accounts - BUILDONLINE GLOBAL LIMITED 2014-08-19 31-10-2013 £118,659 equity

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