TIMELESS BUILDING SERVICES LIMITED - UPMINSTER


Company Profile Company Filings

Overview

TIMELESS BUILDING SERVICES LIMITED is a Private Limited Company from UPMINSTER and has the status: Dissolved - no longer trading.
TIMELESS BUILDING SERVICES LIMITED was incorporated 17 years ago on 25/07/2006 and has the registered number: 05885999. The accounts status is TOTAL EXEMPTION SMALL.

TIMELESS BUILDING SERVICES LIMITED - UPMINSTER

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2017

Registered Office

40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR

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
MR PAUL O'DWYER Oct 1972 British Director 2006-07-25 CURRENT
RUSSELL O'DWYER May 1979 British Director 2006-07-25 UNTIL 2007-01-16 RESIGNED
MR KEITH RICHARD HELPS Apr 1954 British Director 2006-07-25 UNTIL 2006-07-25 RESIGNED
MR KEITH RICHARD HELPS British Secretary 2006-07-25 UNTIL 2017-01-01 RESIGNED
JASON BOVEY Sep 1972 British Director 2006-07-25 UNTIL 2007-01-16 RESIGNED
LESLEY ANNE HELPS May 1952 British Secretary 2006-07-25 UNTIL 2006-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul O'Dwyer 2016-07-25 10/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROGRESSION TRAINING LIMITED NEWTOWN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THREE MEADOWS MEWS MANAGEMENT COMPANY LIMITED MIDDLESEX Active MICRO ENTITY 98000 - Residents property management
G DAY & SON LIMITED WEMBLEY UNITED KINGDOM Active UNAUDITED ABRIDGED 43330 - Floor and wall covering
CASTLEMEADE HOMES LIMITED BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BLUE LIGHT OFFICE SUPPLIES LIMITED HARPENDEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47620 - Retail sale of newspapers and stationery in specialised stores
STAMLEY WIRE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BEECHWOOD VIDEO PRODUCTIONS LIMITED COCKERMOUTH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 60200 - Television programming and broadcasting activities
VISION CONTRACTS LTD BERKHAMSTED ENGLAND Active UNAUDITED ABRIDGED 43290 - Other construction installation
MPG UNIVERSAL LIMITED PRESTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ABESIT LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
TIMELESS PROPERTY SERVICES LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
TPS NOVA LIMITED GOLDERS GREEN Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TIMELESS DESIGN & BUILD LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TIMELESS BS LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
TIMELESS FIRE AND SECURITY LIMITED COLINDALE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation
TIMELESS HOMES BERKHAMSTED LTD COLINDALE UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
TIMELESS BUILDING SERVICES LIMITED Accounts filed on 31-07-2015 2016-05-03 31-07-2015 £372,211 Cash £58,903 equity
TIMELESS BUILDING SERVICES LIMITED Accounts filed on 31-07-2014 2015-08-11 31-07-2014 £62,741 Cash £1,231 equity

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