About

Registered Number: 06052585
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 112 Villiers Avenue, Surbiton, Surrey, KT5 8BH,

 

Established in 2007, Edward Building Services Ltd are based in Surbiton in Surrey, it has a status of "Active". The current directors of the organisation are Mcnamee, Paul Robert, Borthwick, John Edward, Trigg, Dawn Frances.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORTHWICK, John Edward 15 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MCNAMEE, Paul Robert 10 March 2008 - 1
TRIGG, Dawn Frances 15 January 2007 10 March 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Edward Borthwick/
1960-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 03 October 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 17 May 2018
CS01 - N/A 14 January 2018
AA - Annual Accounts 16 May 2017
CS01 - N/A 04 February 2017
AA - Annual Accounts 17 January 2017
AD01 - Change of registered office address 10 May 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 08 February 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 02 March 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 11 March 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 14 February 2010
CH01 - Change of particulars for director 14 February 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 21 January 2009
AA - Annual Accounts 22 August 2008
225 - Change of Accounting Reference Date 12 June 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
363a - Annual Return 11 February 2008
288a - Notice of appointment of directors or secretaries 06 February 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
287 - Change in situation or address of Registered Office 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.