This company is commonly known as Evans & Graham Building Services Limited. The company was founded 16 years ago and was given the registration number 06555339. The firm's registered office is in WOKINGHAM. You can find them at 2 Carlo Court Marino Way, Finchampstead, Wokingham, Berkshire. This company's SIC code is 43290 - Other construction installation.
| Name | : | EVANS & GRAHAM BUILDING SERVICES LIMITED |
|---|---|---|
| Company Number | : | 06555339 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2008 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2 Carlo Court Marino Way, Finchampstead, Wokingham, Berkshire, RG40 4RF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Chapel, Union Way, Witney, England, OX28 6HD | Corporate Secretary | 01 June 2015 | Active |
| Unit 5, Pankhurst Farm, Bagshot Road, West End, Woking, England, GU24 9QR | Director | 04 April 2008 | Active |
| 74, Wheatash Road, Addlestone, Uk, KT15 2ES | Secretary | 04 April 2008 | Active |
| 3, Wilmot Way, Camberley, England, GU15 1JA | Corporate Secretary | 18 January 2013 | Active |
| 45 Upper Park Road, Camberley, GU15 2EF | Director | 04 April 2008 | Active |
| 3rd Floor, 82 King Street, Manchester, M2 4WQ | Corporate Director | 04 April 2008 | Active |
| Business Mark Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 5 Pankhurst Farm, Bagshot Road, Woking, England, GU24 9QR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-08-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-01 | Gazette | Gazette notice voluntary. | Download |
| 2021-05-21 | Dissolution | Dissolution application strike off company. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-04 | Accounts | Change account reference date company current extended. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2015-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2015-06-01 | Officers | Termination secretary company with name termination date. | Download |
| 2015-03-19 | Officers | Change person director company with change date. | Download |
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