BDS ASSIST LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Amber Valley » DE56 1JJ

Company number 03857083
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address BATH HOUSE FARM, NOTTINGHAM ROAD, BELPER, DERBYSHIRE, DE56 1JJ
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38120 - Collection of hazardous waste, 49420 - Removal services, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of BDS ASSIST LIMITED are www.bdsassist.co.uk, and www.bds-assist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Langley Mill Rail Station is 5.7 miles; to Derby Rail Station is 7.5 miles; to Matlock Bath Rail Station is 7.7 miles; to Matlock Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bds Assist Limited is a Private Limited Company. The company registration number is 03857083. Bds Assist Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of Bds Assist Limited is Bath House Farm Nottingham Road Belper Derbyshire De56 1jj. . SPARHAM, Angela is a Secretary of the company. SPARHAM, Angela is a Director of the company. SPARHAM, Philip Roy is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
SPARHAM, Angela
Appointed Date: 19 October 1999
Director
SPARHAM, Angela
Appointed Date: 19 October 1999
62 years old
Director
SPARHAM, Philip Roy
Appointed Date: 19 October 1999
66 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 October 1999
Appointed Date: 11 October 1999
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 October 1999
Appointed Date: 11 October 1999

Persons With Significant Control

Mr Philip Roy Sparham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Sparham
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BDS ASSIST LIMITED Events

29 Oct 2016
Confirmation statement made on 11 October 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
...
... and 34 more events
21 Oct 1999
Secretary resigned
21 Oct 1999
New secretary appointed;new director appointed
21 Oct 1999
New director appointed
21 Oct 1999
Registered office changed on 21/10/99 from: 12 york place leeds west yorkshire LS1 2DS
11 Oct 1999
Incorporation

BDS ASSIST LIMITED Charges

19 May 2006
Legal charge
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of waingroves road…

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