This company is commonly known as Building Controls Maintenance Limited. The company was founded 20 years ago and was given the registration number 04996449. The firm's registered office is in BURRY PORT. You can find them at Blaen Yr Afon, Yr Graig, Burry Port, Carmarthenshire. This company's SIC code is 43290 - Other construction installation.
| Name | : | BUILDING CONTROLS MAINTENANCE LIMITED |
|---|---|---|
| Company Number | : | 04996449 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 2003 |
| End of financial year | : | 30 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Blaen Yr Afon, Yr Graig, Burry Port, Carmarthenshire, SA16 0DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Heol Erwin, Cardiff, Wales, CF14 6QP | Secretary | 09 February 2023 | Active |
| 10, Heol Erwin, Cardiff, Wales, CF14 6QP | Director | 30 September 2015 | Active |
| 10 Heol Erwin, Cardiff, CF14 6QP | Director | 01 August 2005 | Active |
| 5, Fairmeadows, Cwmfelin, Maesteg, Wales, CF34 9JL | Director | 13 July 2023 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Secretary | 16 December 2003 | Active |
| Blaen Yr Afon, Y Graig, Burry Port, SA16 0DH | Secretary | 16 December 2003 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Director | 16 December 2003 | Active |
| Blaen Yr Afon, Y Graig, Burry Port, SA16 0DH | Director | 16 December 2003 | Active |
| Blaen Yr Afon, Y Graig, Burry Port, SA16 0DH | Director | 16 December 2003 | Active |
| Mrs Joanne Sara Phelps | ||
| Notified on | : | 30 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 10, Heol Erwin, Cardiff, Wales, CF14 6QP |
| Nature of control | : |
|
| Mr Ian Ford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Blaen Yr Afon, Y Graig, Burry Port, Wales, SA16 0DH |
| Nature of control | : |
|
| Mr Mark Richard Phelps | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 10, Heol Erwin, Cardiff, Wales, CF14 6QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-09 | Officers | Appoint person director company with name date. | Download |
| 2023-05-13 | Resolution | Resolution. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-03 | Capital | Capital cancellation shares. | Download |
| 2023-05-03 | Capital | Capital return purchase own shares. | Download |
| 2023-04-21 | Officers | Change person director company with change date. | Download |
| 2023-04-21 | Officers | Change person secretary company with change date. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2023-02-09 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-17 | Officers | Change person director company with change date. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-11 | Capital | Capital allotment shares. | Download |
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