BILLERICAY SITE SERVICES LTD
In Liquidation
General Information
NAME
BILLERICAY SITE SERVICES LTD
COMPANY NUMBER
10848286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
04/07/2017
(7 years and 4 months old)
WEBSITE
https://www.laurencole.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/05/2023
ACCOUNTS MADE UP TO
31/07/2021
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PREVIOUS NAMES
02/08/2019
15/10/2020
BILLERICAY MECHANICAL & ELECTRICAL LTD
View all previous names
WEST YORKSHIRE
LS27 8AG
Telephone: 01277623502
TPS: Yes
3 The Drive
Great Warley
Brentwood
Essex
CM13 3FR
Telephone: 623502
Suite One Peel Mill
Commercial Street
Morley
West Yorkshire LS27 8AG
LS27 8AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | Mark John Foster (928310238) has left the board |
| 19/01/2024 | New Board Member Steven Colin Dean (929542037) Appointed |
| 15/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BILLERICAY SITE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BILLERICAY SITE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILLERICAY SITE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2021 - Present (3 years and 6 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
04/07/2017 - 03/08/2020 (3years) Born in Oct 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/04/2018 - 24/07/2019 (1 years and 3 months) Born in Aug 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/08/2020 - Present (4 years and 3 months) Born in Aug 1987 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
03/08/2020 - 09/10/2020 (2 months) Born in Aug 1988 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | Mark John Foster (928310238) has left the board |
| 19/01/2024 | New Board Member Steven Colin Dean (929542037) Appointed |
| 15/07/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Confirmation Statement filed |
| 13/02/2023 | Steven Colin Dean (929542037) has left the board |
| 15/05/2022 | New Accounts filed |
| 13/05/2022 | New Board Member Steven Colin Dean (929542037) Appointed |
| 22/06/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Board Member Mark John Foster (928310238) Appointed |
| 28/02/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 17/11/2020 | Lance McDowell (912549540) has left the board |
| 17/11/2020 | Craig McDowell (924988602) has left the board |
| 16/10/2020 | New Board Member Marc Potton (927534993) Appointed |
| 29/08/2020 | New Confirmation Statement filed |
| 07/08/2020 | Robert George Willis (923481541) has left the board |
| 07/08/2020 | New Board Member Craig McDowell (924988602) Appointed |
| 07/08/2020 | New Board Member Lance McDowell (912549540) Appointed |
| 05/08/2020 | New Accounts filed |
| 25/11/2019 | Change in Reg. Office |
| 30/07/2019 | New Confirmation Statement filed |
| 29/07/2019 | Lauren Cole (924827724) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Board Member Lauren Cole (924827724) Appointed |
| 10/08/2017 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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