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BUILDZONE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buildzone Uk Limited. The company was founded 14 years ago and was given the registration number 07016458. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor, Hampton House Oldham Road, Middleton, Manchester, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BUILDZONE UK LIMITED
Company Number:07016458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:2nd Floor, Hampton House Oldham Road, Middleton, Manchester, England, M24 1GT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Hampton House, Oldham Road, Middleton, Manchester, England, M24 1GT

Secretary16 October 2009Active
2nd Floor, Hampton House, Oldham Road, Middleton, Manchester, England, M24 1GT

Director11 September 2009Active
2nd Floor, Hampton House, Oldham Road, Middleton, Manchester, England, M24 1GT

Director01 September 2019Active
2nd Floor, Hampton House, Oldham Road, Middleton, Manchester, England, M24 1GT

Director16 October 2009Active
2nd Floor, Hampton House, Oldham Road, Middleton, Manchester, England, M24 1GT

Director16 October 2009Active
2nd Floor, Hampton House, Oldham Road, Middleton, Manchester, England, M24 1GT

Director01 November 2023Active
2nd Floor, Hampton House, Oldham Road, Middleton, Manchester, England, M24 1GT

Director11 September 2009Active
2nd Floor, Hampton House, Oldham Road, Middleton, Manchester, England, M24 1GT

Director01 September 2019Active
9, Redbourne Drive, Urmston, M41 8NT

Secretary11 September 2009Active
9, Redbourne Drive, Urmston, Manchester, M41 8NT

Director11 September 2009Active

People with Significant Control

Mr Geoffrey Dowdall
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:2nd Floor, Hampton House, Oldham Road, Manchester, England, M24 1GT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr John Richard Felstead
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:2nd Floor, Hampton House, Oldham Road, Manchester, England, M24 1GT
Nature of control:
  • Significant influence or control
Mr Daniel Stanley Ellis
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:2nd Floor, Hampton House, Oldham Road, Manchester, England, M24 1GT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Diane Kay Felstead
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:2nd Floor, Hampton House, Oldham Road, Manchester, England, M24 1GT
Nature of control:
  • Significant influence or control
Mr David Paul Roberts
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:2nd Floor, Hampton House, Oldham Road, Manchester, England, M24 1GT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Officers

Appoint person director company with name date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-11-25Officers

Change person director company with change date.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-07-22Officers

Change person director company with change date.

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2020-07-14Officers

Change person director company with change date.

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2020-07-14Persons with significant control

Cessation of a person with significant control.

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2020-07-14Officers

Termination director company with name termination date.

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2019-10-07Mortgage

Mortgage satisfy charge full.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-09-05Officers

Appoint person director company with name date.

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2019-09-05Officers

Appoint person director company with name date.

Download
2019-09-05Persons with significant control

Cessation of a person with significant control.

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2019-02-11Address

Change registered office address company with date old address new address.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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