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Havant Building Services Ltd, PO10 7SU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAVANT BUILDING SERVICES LTD

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

This company is commonly known as Havant Building Services Ltd. The company was founded 19 years ago and was given the registration number 05182899. The firm's registered office is in EMSWORTH. You can find them at Unit 19b The Wren Centre, Westbourne Road, Emsworth, Hampshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HAVANT BUILDING SERVICES LTD
Company Number:05182899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43390 - Other building completion and finishing
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Unit 19b The Wren Centre, Westbourne Road, Emsworth, Hampshire, PO10 7SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Fourth Avenue, Havant, PO9 2QU

Director19 July 2004Active
47 Fourth Avenue, Havant, PO9 2QU

Secretary19 July 2004Active
Unit 19b, The Wren Centre, Westbourne Road, Emsworth, England, PO10 7SU

Director01 January 2014Active
The Sawyers House, 113 London Road, Horndean, Waterlooville, PO8 0BJ

Director24 June 2011Active

People with Significant Control

Mr Ronald John Fredrick Floyd
Notified on:07 June 2018
Status:Active
Date of birth:October 1946
Nationality:British
Address:Unit 19b, The Wren Centre, Emsworth, PO10 7SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ronald John Fredrick Floyd
Notified on:01 August 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:England
Address:Unit 19b, Wren Centre, Westbourne Road, Emsworth, England, PO10 7SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul William Floyd
Notified on:30 June 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Unit 19b, Wren Centre, Emsworth, England, PO10 7SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ronald John Fredrick Floyd
Notified on:30 June 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:England
Address:Unit 19b, Wren Centre, Emsworth, England, PO10 7SU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type total exemption full.

Download
2023-12-12Persons with significant control

Change to a person with significant control.

Download
2023-12-11Officers

Change person director company with change date.

Download
2023-08-02Confirmation statement

Confirmation statement with no updates.

Download
2023-04-24Accounts

Accounts with accounts type total exemption full.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2022-07-27Accounts

Accounts with accounts type total exemption full.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-02-12Accounts

Accounts with accounts type dormant.

Download
2020-10-05Confirmation statement

Confirmation statement with updates.

Download
2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type dormant.

Download
2019-08-01Confirmation statement

Confirmation statement with updates.

Download
2018-11-07Accounts

Accounts with accounts type total exemption full.

Download
2018-09-17Confirmation statement

Confirmation statement with updates.

Download
2018-09-17Persons with significant control

Notification of a person with significant control.

Download
2018-09-17Persons with significant control

Cessation of a person with significant control.

Download
2018-06-12Officers

Termination director company with name termination date.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

Download
2017-12-06Confirmation statement

Confirmation statement with updates.

Download
2017-12-06Persons with significant control

Change to a person with significant control.

Download
2017-12-06Persons with significant control

Cessation of a person with significant control.

Download
2017-08-03Confirmation statement

Confirmation statement with updates.

Download
2017-08-02Persons with significant control

Notification of a person with significant control.

Download
2017-02-07Accounts

Accounts with accounts type total exemption small.

Download

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