ENTIRE BUILDING SOLUTIONS LIMITED

ENTIRE BUILDING SOLUTIONS LIMITED is an active private limited company, incorporated on 19 January 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Castle Street, Hertford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ENTIRE BUILDING SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6-7 CASTLE GATE
Address Line 2	CASTLE STREET
Post Town	HERTFORD
County	HERTFORDSHIRE
Postcode	SG14 1HD

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	16/02/2017
Last Made Up Date	19/01/2016

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ENTIRE BUILDING SOLUTIONS LIMITED

Directors

(The company's officers)

MR ALEXANDER MCLEOD

(~62 year old British national)

6-7 CASTLE GATE, CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HD, UNITED KINGDOM

Current Director
Gives occupation as CONTRACTS MANAGER
Usually resident in ENGLAND

Appointed on 07/01/2014

JOHN SAWYER

(~59 year old British national)

4 THE HARWOODS, WARE, HERTFORDSHIRE, SG12 0FG, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 19/01/2012

KEITH EDWARD SAWYER

(~56 year old British national)

113 BLINDMANS LANE, CHESHUNT, HERTFORDSHIRE, EN8 9DN, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 19/01/2012

Shareholders

(Persons of Significant Control)

Mr John Sawyer

(~59 year old British national)

4, The Harwoods, Ware, Herts, SG12 0FG, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Keith Edward Sawyer

(~56 year old British national)

113, Blindmans Lane, Cheshunt, Waltham Cross, Herts, EN8 9DN, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Alexander Mcleod

(~62 year old British national)

6-7, Castle Gate, Castle Street, Hertford, Hertfordshire, SG14 1HD

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

THE HARWOODS MANAGEMENT LIMITED

MR JOHN LEONARD SAWYER

Source: Companies House

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)