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 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
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 |
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 |