About

Registered Number: 06052585
Date of Incorporation: 15/01/2007 (13 years and 8 months ago)
Company Status: Active
Registered Address: 112 Villiers Avenue, Surbiton, Surrey, KT5 8BH,

 

Edward Building Services Ltd was registered on 15 January 2007 with its registered office in Surbiton in Surrey, it's status is listed as "Active". This company has 3 directors listed as Mcnamee, Paul Robert, Borthwick, John Edward, Trigg, Dawn Frances at Companies House.

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 19 May 2020
CS01 - N/A 21 February 2020
CS01 - N/A 20 February 2020
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.