BATH COMMUNICATION SYSTEMS LIMITED
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS31 3LA

Company number 03483506
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address 4 MONTAGUE ROAD, SALTFORD, BRISTOL, BS31 3LA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1,000 . The most likely internet sites of BATH COMMUNICATION SYSTEMS LIMITED are www.bathcommunicationsystems.co.uk, and www.bath-communication-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Bath Spa Rail Station is 5 miles; to Bristol Temple Meads Rail Station is 5.9 miles; to Filton Abbey Wood Rail Station is 8.3 miles; to Bristol Parkway Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bath Communication Systems Limited is a Private Limited Company. The company registration number is 03483506. Bath Communication Systems Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of Bath Communication Systems Limited is 4 Montague Road Saltford Bristol Bs31 3la. . SHERWIN, Stephen Alexander is a Director of the company. Secretary SHERWIN, Rosemary Christine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
SHERWIN, Stephen Alexander
Appointed Date: 19 December 1997
68 years old

Resigned Directors

Secretary
SHERWIN, Rosemary Christine
Resigned: 21 December 2010
Appointed Date: 19 December 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997

Persons With Significant Control

Mr Stephen Alexander Sherwin
Notified on: 19 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rosemary Christine Sherwin
Notified on: 19 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATH COMMUNICATION SYSTEMS LIMITED Events

23 Jan 2017
Confirmation statement made on 19 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 1,000

...
... and 40 more events
05 Jan 1998
Director resigned
05 Jan 1998
Secretary resigned
05 Jan 1998
New secretary appointed
05 Jan 1998
New director appointed
19 Dec 1997
Incorporation

BATH COMMUNICATION SYSTEMS LIMITED Charges

20 March 1998
Debenture
Delivered: 1 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…