365 BUILDING SERVICES LIMITED
365 BUILDING SERVICES LIMITED is an active private limited company, incorporated on 6 March 2018. The nature of the business is Other building completion and finishing. The company's registered office is on Shepherds Road, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 365 BUILDING SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11236574 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 06/03/2018 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | MORGAN'S YARD SHEPHERDS ROAD |
---|
Address Line 2 | BARTLEY |
---|
Post Town | SOUTHAMPTON |
---|
Country | ENGLAND |
---|
Postcode | SO40 2LH |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 26/05/2024 |
---|
Last Made Up Date | 12/05/2023 |
---|
Return
Next Due Date | 03/04/2019 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
43390 - Other building completion and finishing
Company Name History
From incorporation onwards:
365 BUILDING SERVICES LIMITED
Directors
(The company's officers)
MR GEORGE CALDERWOOD
(~32 year old British national)
MORGAN'S YARD SHEPHERDS ROAD, BARTLEY, SOUTHAMPTON, SO40 2LH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/03/2018
MR GORDON MULLEN
(~62 year old American national)
MORGAN'S YARD SHEPHERDS ROAD, BARTLEY, SOUTHAMPTON, SO40 2LH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/04/2020
MR ANTHONY PARDEY
(~38 year old British national)
MORGAN'S YARD SHEPHERDS ROAD, BARTLEY, SOUTHAMPTON, SO40 2LH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/03/2018
Shareholders
(Persons of Significant Control)
Mr George Calderwood
(~32 year old British national)
Morgan's Yard, Shepherds Road, Bartley, Southampton, SO40 2LH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/03/2018
Mr Anthony Pardey
(~38 year old British national)
Morgan's Yard, Shepherds Road, Bartley, Southampton, SO40 2LH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/03/2018
Connections
(Shared officers)
- MR GORDON MULLEN
- MR ANTHONY PARDEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
365 BUILDING SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, SO40 2LH.
Map of 365 BUILDING SERVICES LIMITED at local scale
Map of 365 BUILDING SERVICES LIMITED at district scale
More Companies in SO40 2LH
Other companies with registered offices in SO40 2LH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)