Company number 06541914
Status Active
Incorporation Date 20 March 2008
Company Type Private Limited Company
Address CROWN HOUSE, UNIT A CROWN BUSINESS PARK, DUKESTOWN, TREDEGAR, GWENT, NP22 4EF
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 99
. The most likely internet sites of BUSINESS INDUSTRIAL SOLUTIONS LIMITED are www.businessindustrialsolutions.co.uk, and www.business-industrial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Brithdir Rail Station is 5.5 miles; to Merthyr Tydfil Rail Station is 6.4 miles; to Pentre-Bach Rail Station is 6.6 miles; to Bargoed Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Industrial Solutions Limited is a Private Limited Company.
The company registration number is 06541914. Business Industrial Solutions Limited has been working since 20 March 2008.
The present status of the company is Active. The registered address of Business Industrial Solutions Limited is Crown House Unit A Crown Business Park Dukestown Tredegar Gwent Np22 4ef. . HARRIS, Michael is a Secretary of the company. DEAN, Stuart Leslie is a Director of the company. HARRIS, Michael is a Director of the company. MOODY, Edward Neal is a Director of the company. Secretary KTS SECRETARIES LIMITED has been resigned. Director KTS NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Secretary
KTS SECRETARIES LIMITED
Resigned: 20 March 2008
Appointed Date: 20 March 2008
Director
KTS NOMINEES LIMITED
Resigned: 20 March 2008
Appointed Date: 20 March 2008
Persons With Significant Control
E N Moody
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUSINESS INDUSTRIAL SOLUTIONS LIMITED Events
22 Mar 2017
Confirmation statement made on 20 March 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
04 Feb 2016
Satisfaction of charge 3 in full
04 Feb 2016
Satisfaction of charge 4 in full
...
... and 28 more events
01 Apr 2008
Director and secretary appointed michael harris
01 Apr 2008
Appointment terminated director kts nominees LIMITED
01 Apr 2008
Appointment terminated secretary kts secretaries LIMITED
01 Apr 2008
Registered office changed on 01/04/2008 from the counting house celtic gateway cardiff cardiff CF11 0SN
20 Mar 2008
Incorporation
26 June 2015
Charge code 0654 1914 0006
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being car parking area crown house unit…
5 March 2015
Charge code 0654 1914 0005
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a crown house unit a crown business park…
16 November 2012
Mortgage
Delivered: 20 November 2012
Status: Satisfied
on 4 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit a crown business park tredegar ebbw…
13 November 2012
Debenture
Delivered: 16 November 2012
Status: Satisfied
on 4 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 October 2008
Debenture
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 October 2008
Fixed & floating charge
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…