Company number 08205832
Status Active
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address HAYDENS FARM KEYSOE ROAD, THURLEIGH, BEDFORD, ENGLAND, MK44 2EA
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Registered office address changed from Haydens Keysoe Road Thurleigh Bedford MK44 2EA to Haydens Farm Keysoe Road Thurleigh Bedford MK44 2EA on 4 October 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-28
. The most likely internet sites of NORTH BEDS LIMITED are www.northbeds.co.uk, and www.north-beds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Bedford St Johns Rail Station is 6.7 miles; to Kempston Hardwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Beds Limited is a Private Limited Company.
The company registration number is 08205832. North Beds Limited has been working since 07 September 2012.
The present status of the company is Active. The registered address of North Beds Limited is Haydens Farm Keysoe Road Thurleigh Bedford England Mk44 2ea. . JACKSON, Christopher is a Director of the company. Director JACKSON, Alison has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Director
JACKSON, Alison
Resigned: 04 February 2015
Appointed Date: 07 September 2012
60 years old
Persons With Significant Control
Mr Christopher Jackson
Notified on: 7 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Jackson
Notified on: 7 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTH BEDS LIMITED Events
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
04 Oct 2016
Registered office address changed from Haydens Keysoe Road Thurleigh Bedford MK44 2EA to Haydens Farm Keysoe Road Thurleigh Bedford MK44 2EA on 4 October 2016
28 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-28
13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 4 more events
14 Jan 2015
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2015-01-14
13 Jan 2015
First Gazette notice for compulsory strike-off
03 Jul 2014
Total exemption small company accounts made up to 30 September 2013
24 Sep 2013
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
07 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)