B A O TECHNICAL SERVICES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 3AX

Company number 03119103
Status Active
Incorporation Date 27 October 1995
Company Type Private Limited Company
Address 1 MORETON STREET, BIRMINGHAM, B1 3AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mr Douglas Arthur Henry as a director on 31 March 2017; Termination of appointment of Stella Christine Layton as a director on 31 March 2017; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of B A O TECHNICAL SERVICES LIMITED are www.baotechnicalservices.co.uk, and www.b-a-o-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Birmingham New Street Rail Station is 1 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10 miles; to Bloxwich North Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B A O Technical Services Limited is a Private Limited Company. The company registration number is 03119103. B A O Technical Services Limited has been working since 27 October 1995. The present status of the company is Active. The registered address of B A O Technical Services Limited is 1 Moreton Street Birmingham B1 3ax. . PERRY, John is a Secretary of the company. HENRY, Douglas Arthur is a Director of the company. PERRY, John is a Director of the company. Secretary BERRY, Brian has been resigned. Secretary KNOWLES, John Charles has been resigned. Secretary ROGERS, Emma Jane has been resigned. Director ALLCHIN, Michael John has been resigned. Director BERRY, Brian has been resigned. Director BETTINSON, John Richard has been resigned. Director CARSON, Shirley Margaret has been resigned. Director KNOWLES, John Charles has been resigned. Director LAYTON, Stella Christine has been resigned. Director POLITI, John A has been resigned. Director ROGERS, Emma Jane has been resigned. Director RUSHFORTH, Roy Wiliam Ernest has been resigned. Director WARD, Bernard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PERRY, John
Appointed Date: 12 January 2015
Director
HENRY, Douglas Arthur
Appointed Date: 31 March 2017
67 years old
Director
PERRY, John
Appointed Date: 12 January 2015
53 years old

Resigned Directors

Secretary
BERRY, Brian
Resigned: 01 September 1997
Appointed Date: 27 October 1995
Secretary
KNOWLES, John Charles
Resigned: 23 August 2006
Appointed Date: 01 September 1997
Secretary
ROGERS, Emma Jane
Resigned: 12 January 2015
Appointed Date: 23 August 2006
Director
ALLCHIN, Michael John
Resigned: 30 June 2014
Appointed Date: 25 August 1999
76 years old
Director
BERRY, Brian
Resigned: 01 September 1997
Appointed Date: 27 October 1995
93 years old
Director
BETTINSON, John Richard
Resigned: 20 September 2000
Appointed Date: 06 November 1995
93 years old
Director
CARSON, Shirley Margaret
Resigned: 31 December 1996
Appointed Date: 06 November 1995
90 years old
Director
KNOWLES, John Charles
Resigned: 23 August 2006
Appointed Date: 01 September 1997
79 years old
Director
LAYTON, Stella Christine
Resigned: 31 March 2017
Appointed Date: 02 January 2014
64 years old
Director
POLITI, John A
Resigned: 21 December 2004
Appointed Date: 13 February 2002
68 years old
Director
ROGERS, Emma Jane
Resigned: 12 January 2015
Appointed Date: 23 August 2006
54 years old
Director
RUSHFORTH, Roy Wiliam Ernest
Resigned: 30 April 2000
Appointed Date: 06 November 1995
81 years old
Director
WARD, Bernard
Resigned: 24 July 1999
Appointed Date: 27 October 1995
91 years old

Persons With Significant Control

Assay Office Birmingham
Notified on: 27 October 2016
Nature of control: Ownership of shares – 75% or more

B A O TECHNICAL SERVICES LIMITED Events

31 Mar 2017
Appointment of Mr Douglas Arthur Henry as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Stella Christine Layton as a director on 31 March 2017
20 Dec 2016
Confirmation statement made on 27 October 2016 with updates
04 Feb 2016
Accounts for a dormant company made up to 30 June 2015
04 Feb 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
...
... and 63 more events
29 Nov 1995
New director appointed
29 Nov 1995
New director appointed
29 Nov 1995
New director appointed
30 Oct 1995
Accounting reference date notified as 30/06
27 Oct 1995
Incorporation

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