B S INFRASTRUCTURE SOLUTIONS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN
Company number 06051411
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of B S INFRASTRUCTURE SOLUTIONS LIMITED are www.bsinfrastructuresolutions.co.uk, and www.b-s-infrastructure-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. B S Infrastructure Solutions Limited is a Private Limited Company. The company registration number is 06051411. B S Infrastructure Solutions Limited has been working since 12 January 2007. The present status of the company is Active. The registered address of B S Infrastructure Solutions Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . RUTLAND, Matthew Richard is a Director of the company. Secretary DAVIS, Geoffrey has been resigned. Secretary RUTLAND, Joanne Marie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
RUTLAND, Matthew Richard
Appointed Date: 12 January 2007
54 years old

Resigned Directors

Secretary
DAVIS, Geoffrey
Resigned: 12 October 2007
Appointed Date: 12 January 2007
Secretary
RUTLAND, Joanne Marie
Resigned: 05 January 2016
Appointed Date: 12 October 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 January 2007
Appointed Date: 12 January 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 January 2007
Appointed Date: 12 January 2007

Persons With Significant Control

Mr Matthew Rutland
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

B S INFRASTRUCTURE SOLUTIONS LIMITED Events

01 Feb 2017
Confirmation statement made on 12 January 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
14 Jan 2016
Termination of appointment of Joanne Marie Rutland as a secretary on 5 January 2016
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 20 more events
24 Mar 2007
New director appointed
24 Mar 2007
New secretary appointed
24 Mar 2007
Secretary resigned
24 Mar 2007
Director resigned
12 Jan 2007
Incorporation

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