B.D.S. (LONDON) LIMITED
LONDON MEXTEC TECHNOLOGY LIMITED

Hellopages » Greater London » Barnet » N3 2FG

Company number 06020464
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Secretary's details changed for Ta Company Secretaries Limited on 25 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of B.D.S. (LONDON) LIMITED are www.bdslondon.co.uk, and www.b-d-s-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B D S London Limited is a Private Limited Company. The company registration number is 06020464. B D S London Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of B D S London Limited is 1st Floor Gallery Court 28 Arcadia Avenue London N3 2fg. . TA COMPANY SECRETARIES LIMITED is a Secretary of the company. NAUGHTEN, John Patrick is a Director of the company. Secretary RA COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
TA COMPANY SECRETARIES LIMITED
Appointed Date: 01 October 2012

Director
NAUGHTEN, John Patrick
Appointed Date: 08 December 2006
65 years old

Resigned Directors

Secretary
RA COMPANY SECRETARIES LIMITED
Resigned: 01 October 2012
Appointed Date: 08 December 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 December 2006
Appointed Date: 06 December 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 December 2006
Appointed Date: 06 December 2006

Persons With Significant Control

Mr John Patrick Naughten
Notified on: 6 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

B.D.S. (LONDON) LIMITED Events

16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
08 Dec 2016
Secretary's details changed for Ta Company Secretaries Limited on 25 July 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
05 Jan 2007
New director appointed
22 Dec 2006
Memorandum and Articles of Association
18 Dec 2006
Company name changed mextec technology LIMITED\certificate issued on 18/12/06
18 Dec 2006
Registered office changed on 18/12/06 from: 788-790 finchley road london NW11 7TJ
06 Dec 2006
Incorporation