B & C COMPANY SECRETARIAL SERVICES LIMITED

Hellopages » Greater London » Barnet » N12 9RT

Company number 03100482
Status Active
Incorporation Date 11 September 1995
Company Type Private Limited Company
Address 930 HIGH ROAD, LONDON, N12 9RT
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption full accounts made up to 31 March 2016; Director's details changed for Mr Jerry Michael on 1 January 2016. The most likely internet sites of B & C COMPANY SECRETARIAL SERVICES LIMITED are www.bccompanysecretarialservices.co.uk, and www.b-c-company-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. B C Company Secretarial Services Limited is a Private Limited Company. The company registration number is 03100482. B C Company Secretarial Services Limited has been working since 11 September 1995. The present status of the company is Active. The registered address of B C Company Secretarial Services Limited is 930 High Road London N12 9rt. . COHEN, Madeleine Sharon is a Secretary of the company. COHEN, Des is a Director of the company. MICHAEL, Jerry is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director BAGINSKY, Sidney has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Secretary
COHEN, Madeleine Sharon
Appointed Date: 11 September 1995
Director
COHEN, Des
Appointed Date: 11 September 1995
78 years old
Director
MICHAEL, Jerry
Appointed Date: 08 April 2011
47 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 11 September 1995
Appointed Date: 11 September 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 11 September 1995
Appointed Date: 11 September 1995
Director
BAGINSKY, Sidney
Resigned: 08 April 2011
Appointed Date: 11 September 1995
81 years old

Persons With Significant Control

Mr Des Cohen
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & C COMPANY SECRETARIAL SERVICES LIMITED Events

15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
15 Aug 2016
Total exemption full accounts made up to 31 March 2016
23 Mar 2016
Director's details changed for Mr Jerry Michael on 1 January 2016
15 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
20 Sep 1995
New director appointed
20 Sep 1995
New secretary appointed
20 Sep 1995
New director appointed
20 Sep 1995
Registered office changed on 20/09/95 from: international house 31 church road hendon london NW4 4EB
11 Sep 1995
Incorporation

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