BFP NUTRITION SERVICE LTD.
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3QR

Company number 09173743
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Ga Secretarial Service Limited as a secretary on 14 February 2017; Termination of appointment of Peter Luciano Neumicke as a director on 14 February 2017; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of BFP NUTRITION SERVICE LTD. are www.bfpnutritionservice.co.uk, and www.bfp-nutrition-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bfp Nutrition Service Ltd is a Private Limited Company. The company registration number is 09173743. Bfp Nutrition Service Ltd has been working since 13 August 2014. The present status of the company is Active. The registered address of Bfp Nutrition Service Ltd is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . Secretary GA SECRETARIAL SERVICE LIMITED has been resigned. Secretary PRIMARY SECRETARY SERVICES LTD. has been resigned. Director NEUMICKE, Peter Luciano has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Resigned Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Resigned: 14 February 2017
Appointed Date: 01 February 2016
Secretary
PRIMARY SECRETARY SERVICES LTD.
Resigned: 01 February 2016
Appointed Date: 13 August 2014
Director
NEUMICKE, Peter Luciano
Resigned: 14 February 2017
Appointed Date: 13 August 2014
66 years old

Persons With Significant Control

Mr Peter Luciano Neumicke
Notified on: 6 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BFP NUTRITION SERVICE LTD. Events

06 Mar 2017
Termination of appointment of Ga Secretarial Service Limited as a secretary on 14 February 2017
06 Mar 2017
Termination of appointment of Peter Luciano Neumicke as a director on 14 February 2017
16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
16 Aug 2016
Director's details changed for Mr Peter Luciano Neumicke on 16 August 2016
04 Apr 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 0 more events
08 Feb 2016
Termination of appointment of Primary Secretary Services Ltd. as a secretary on 1 February 2016
08 Feb 2016
Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
08 Feb 2016
Registered office address changed from C/O Primary Secretary Services Ltd. 7 Land of Green Ginger Suite 7a Hull North Humberside HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 8 February 2016
24 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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