ONSITE BUILDING CONTROL LTD
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 2NR

Company number 04130083
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address 40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of ONSITE BUILDING CONTROL LTD are www.onsitebuildingcontrol.co.uk, and www.onsite-building-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Bedford St Johns Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 8 miles; to Flitwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onsite Building Control Ltd is a Private Limited Company. The company registration number is 04130083. Onsite Building Control Ltd has been working since 22 December 2000. The present status of the company is Active. The registered address of Onsite Building Control Ltd is 40 Kimbolton Road Bedford Bedfordshire Mk40 2nr. . ROGERS, Barry is a Secretary of the company. MORLEY, Philip John is a Director of the company. ROGERS, Barry is a Director of the company. Secretary JUDGE, Linda Joan has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director JUDGE, Linda Joan has been resigned. Director JUDGE, Roy Anthony has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
ROGERS, Barry
Appointed Date: 14 September 2015
Director
MORLEY, Philip John
Appointed Date: 14 September 2015
63 years old
Director
ROGERS, Barry
Appointed Date: 14 September 2015
81 years old

Resigned Directors

Secretary
JUDGE, Linda Joan
Resigned: 14 September 2015
Appointed Date: 22 December 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 December 2000
Appointed Date: 22 December 2000
Director
JUDGE, Linda Joan
Resigned: 31 December 2015
Appointed Date: 22 December 2000
80 years old
Director
JUDGE, Roy Anthony
Resigned: 31 December 2015
Appointed Date: 22 December 2000
78 years old

Persons With Significant Control

Mr Barry Rogers
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Morley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONSITE BUILDING CONTROL LTD Events

05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 Jan 2016
Termination of appointment of Roy Anthony Judge as a director on 31 December 2015
12 Jan 2016
Termination of appointment of Linda Joan Judge as a director on 31 December 2015
...
... and 40 more events
17 Dec 2001
Return made up to 22/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2001
Ad 22/12/00--------- £ si 99@1=99 £ ic 100/199
02 Jan 2001
Ad 22/12/00--------- £ si 99@1=99 £ ic 1/100
02 Jan 2001
Secretary resigned
22 Dec 2000
Incorporation

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