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Nom

Build Therm Services LTD

Adresse
Unit 3
Devonshire Business Centre
Cranbourne Road
Potters Bar, Herts
EN6 3JR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address 64-66 Westwick Street
Norwich
NR2 4SZ
Société Numéro de Registre 08449506 Show on Companies House
Statut de SociétéLiquidation
Fondé18 mars 2013
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 juin 2021
Activité (Code NAF)43330 - Travaux de revêtement des sols et des murs
43390 - Autres travaux de finition
Noms Précédents
  • ECO-Therm (UK) LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bts Facades Ltd Status: Active Notified: 30/11/2022 Companies House Number: 14384750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Gjoka, Agron Status: Active Notified: 30/06/2016 Date of Birth: 06/1986 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Gjoka, Iwona Status: Active Notified: 30/06/2016 Date of Birth: 01/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Furrari, Eniana Norwich Status: Active Notified: 01/09/2020 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Greek
    Gjoka, Agron Norwich Status: Active Notified: 18/03/2013 Date of Birth: 06/1986 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British
    Gjoka, Iwona Hatch End, Pinner, England Status: Ceased Notified: 30/07/2019 Ceased: 30/11/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wathen, Julia Hesketh Hatch End, Pinner, England Status: Ceased Notified: 19/10/2018 Ceased: 30/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag BTS Property Solutions LTD Status: Ceased Notified: 06/03/2017 Ceased: 30/09/2022 Companies House Number: 10654755 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors