BOUCKLEY TECHNICAL SERVICES LIMITED
WORKINGTON

Hellopages » Cumbria » Allerdale » CA14 2LU

Company number 03404909
Status Active
Incorporation Date 17 July 1997
Company Type Private Limited Company
Address CARLETON HOUSE, 136 GRAY STREET, WORKINGTON, CUMBRIA, CA14 2LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mrs Stephanie Mary Bouckley as a director on 1 January 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of BOUCKLEY TECHNICAL SERVICES LIMITED are www.bouckleytechnicalservices.co.uk, and www.bouckley-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Flimby Rail Station is 3.4 miles; to Parton Rail Station is 5.2 miles; to Whitehaven Rail Station is 6.4 miles; to Corkickle Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bouckley Technical Services Limited is a Private Limited Company. The company registration number is 03404909. Bouckley Technical Services Limited has been working since 17 July 1997. The present status of the company is Active. The registered address of Bouckley Technical Services Limited is Carleton House 136 Gray Street Workington Cumbria Ca14 2lu. . BOUCKLEY, Stephanie Mary is a Secretary of the company. BOUCKLEY, Stephanie Mary is a Director of the company. BOUCKLEY, Steven is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BOUCKLEY, Peter has been resigned. Director BOUCKLEY, Stephanie Mary has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOUCKLEY, Stephanie Mary
Appointed Date: 17 July 1997

Director
BOUCKLEY, Stephanie Mary
Appointed Date: 01 January 2017
70 years old

Director
BOUCKLEY, Steven
Appointed Date: 17 July 1997
70 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 July 1997
Appointed Date: 17 July 1997

Director
BOUCKLEY, Peter
Resigned: 01 December 2003
Appointed Date: 14 September 1999
44 years old

Director
BOUCKLEY, Stephanie Mary
Resigned: 01 January 2007
Appointed Date: 04 November 2004
70 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 July 1997
Appointed Date: 17 July 1997

Persons With Significant Control

Mr Steven Bouckley
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BOUCKLEY TECHNICAL SERVICES LIMITED Events

05 Jan 2017
Appointment of Mrs Stephanie Mary Bouckley as a director on 1 January 2017
28 Sep 2016
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 17 July 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100

...
... and 43 more events
22 Jul 1997
New secretary appointed
22 Jul 1997
Director resigned
22 Jul 1997
Secretary resigned
22 Jul 1997
Registered office changed on 22/07/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
17 Jul 1997
Incorporation