This company is commonly known as A1 Building (specialist Services) Ltd. The company was founded 20 years ago and was given the registration number 05054155. The firm's registered office is in BILLINGHAM. You can find them at Empire Social Club, Hope Street, Billingham, . This company's SIC code is 43390 - Other building completion and finishing.
Name | : | A1 BUILDING (SPECIALIST SERVICES) LTD |
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Company Number | : | 05054155 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 February 2004 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Empire Social Club, Hope Street, Billingham, England, TS23 4HE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Mayfair Buiding, Tees Road, Hartlepool, England, TS25 1DE | Director | 01 May 2021 | Active |
Empire Social Club, Hope Street, Billingham, England, TS23 4HE | Director | 01 October 2020 | Active |
Empire Social Club, Hope Street, Billingham, England, TS23 4HE | Director | 01 July 2020 | Active |
32 Spenborough Road, Stockton On Tees, TS19 0QY | Secretary | 01 March 2004 | Active |
127, Harrowgate Lane, Stockton-On-Tees, England, TS19 8TE | Secretary | 24 October 2007 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 24 February 2004 | Active |
Empire Social Club, Hope Street, Billingham, England, TS23 4HE | Director | 01 July 2020 | Active |
Empire Social Club, Hope Street, Billingham, England, TS23 4HE | Director | 01 May 2020 | Active |
Empire Social Club, Hope Street, Billingham, England, TS23 4HE | Director | 01 March 2004 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 24 February 2004 | Active |
Mrs Catherine Nicholson | ||
Notified on | : | 10 June 2020 |
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Status | : | Active |
Date of birth | : | May 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Empire Social Club, Hope Street, Billingham, England, TS23 4HE |
Nature of control | : |
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Mr William Nicholson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1946 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Empire Social Club, Hope Street, Billingham, England, TS23 4HE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-13 | Gazette | Gazette filings brought up to date. | Download |
2024-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2024-01-30 | Gazette | Gazette notice compulsory. | Download |
2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-04 | Officers | Appoint person director company with name date. | Download |
2021-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-03 | Officers | Appoint person director company with name date. | Download |
2020-11-03 | Officers | Termination director company with name termination date. | Download |
2020-08-05 | Officers | Appoint person director company with name date. | Download |
2020-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-05 | Officers | Termination director company with name termination date. | Download |
2020-08-05 | Officers | Appoint person director company with name date. | Download |
2020-06-11 | Persons with significant control | Notification of a person with significant control. | Download |
2020-06-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-10 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-11 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-11 | Officers | Appoint person director company with name date. | Download |
2020-05-05 | Officers | Termination director company with name termination date. | Download |
2020-05-05 | Address | Change registered office address company with date old address new address. | Download |
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