BEDFORD BUILDING PLASTICS LTD
BEDFORD

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Company number 05979348
Status Active
Incorporation Date 26 October 2006
Company Type Private Limited Company
Address 164 BEDFORD ROAD, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 8BH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BEDFORD BUILDING PLASTICS LTD are www.bedfordbuildingplastics.co.uk, and www.bedford-building-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Bedford Rail Station is 1.3 miles; to Kempston Hardwick Rail Station is 2 miles; to Lidlington Rail Station is 6.1 miles; to Flitwick Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bedford Building Plastics Ltd is a Private Limited Company. The company registration number is 05979348. Bedford Building Plastics Ltd has been working since 26 October 2006. The present status of the company is Active. The registered address of Bedford Building Plastics Ltd is 164 Bedford Road Kempston Bedford Bedfordshire Mk42 8bh. . CASEY, Scott is a Secretary of the company. CASEY, Danny is a Director of the company. CASEY, Scott is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MYNOTT, Ronald Thomas Charles has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CASEY, Scott
Appointed Date: 02 November 2006
Director
CASEY, Danny
Appointed Date: 02 November 2006
76 years old
Director
CASEY, Scott
Appointed Date: 02 November 2006
49 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 October 2006
Appointed Date: 26 October 2006
Director
MYNOTT, Ronald Thomas Charles
Resigned: 05 April 2013
Appointed Date: 02 November 2006
94 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 October 2006
Appointed Date: 26 October 2006

Persons With Significant Control

Mr Danny Casey
Notified on: 26 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Casey
Notified on: 26 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEDFORD BUILDING PLASTICS LTD Events

08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2016
Change of share class name or designation
...
... and 29 more events
22 Nov 2006
New director appointed
22 Nov 2006
New director appointed
27 Oct 2006
Director resigned
27 Oct 2006
Secretary resigned
26 Oct 2006
Incorporation

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