NO. 1 BUILDING SERVICES LTD

NO. 1 BUILDING SERVICES LTD is an active private limited company, incorporated on 14 March 2015. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Coleman Road, Leicester. 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. NO. 1 BUILDING SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	109 COLEMAN ROAD
Post Town	LEICESTER
Country	UNITED KINGDOM
Postcode	LE5 4LE

Accounts

Accounting Reference Date	31^st 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	28/03/2024
Last Made Up Date	14/03/2023

Return

Next Due Date	11/04/2017
Last Made Up Date	14/03/2016

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)

41100 - Development of building projects

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

NO. 1 BUILDING SERVICES LTD

Directors

(The company's officers)

MR. IMER SHALA

(~46 year old British national)

8 BRIAR WALK OADBY, LEICESTER, LE2 5UE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/03/2015

LULE SHALA

8 BRIAR WALK OADBY, LEICESTER, LE2 5UE, UNITED KINGDOM

Current Secretary

Appointed on 14/03/2015

Shareholders

(Persons of Significant Control)

Mrs Lule Shala

(~37 year old British national)

8 Briar Walk, Oadby, Leicester, LE2 5UE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr. Imer Shala

(~46 year old British national)

8 Briar Walk, Oadby, Leicester, LE2 5UE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)