BAGSHOT SERVICES HOLDINGS LIMITED
BRACKNELL CHANCELLORS ASSOCIATES HOLDINGS LIMITED LOADCREST LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1QB

Company number 03491158
Status Active
Incorporation Date 12 January 1998
Company Type Private Limited Company
Address CHANCELLORS, ONE, STATION SQUARE, BRACKNELL, RG12 1QB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 3 . The most likely internet sites of BAGSHOT SERVICES HOLDINGS LIMITED are www.bagshotservicesholdings.co.uk, and www.bagshot-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Bagshot Rail Station is 4.4 miles; to Blackwater Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bagshot Services Holdings Limited is a Private Limited Company. The company registration number is 03491158. Bagshot Services Holdings Limited has been working since 12 January 1998. The present status of the company is Active. The registered address of Bagshot Services Holdings Limited is Chancellors One Station Square Bracknell Rg12 1qb. . ALDWYCH SECRETARIES LIMITED is a Secretary of the company. HARDING, Duncan Edward is a Director of the company. SCOTT LEE, James Richard is a Director of the company. SIMPSON, Ian Donald is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOURNE, Bruce William Holland has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALDWYCH SECRETARIES LIMITED
Appointed Date: 16 January 1998
Director
HARDING, Duncan Edward
Appointed Date: 16 January 1998
66 years old
Director
SCOTT LEE, James Richard
Appointed Date: 16 January 1998
74 years old
Director
SIMPSON, Ian Donald
Appointed Date: 16 January 1998
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 January 1998
Appointed Date: 12 January 1998
Director
BOURNE, Bruce William Holland
Resigned: 05 October 2006
Appointed Date: 28 January 2003
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 January 1998
Appointed Date: 12 January 1998

Persons With Significant Control

Mr Ian Donald Simpson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Richard Scott-Lee
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Edward Harding
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAGSHOT SERVICES HOLDINGS LIMITED Events

20 Jan 2017
Confirmation statement made on 12 January 2017 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 December 2015
22 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 3
30 Oct 2015
Director's details changed for Mr Duncan Edward Harding on 29 October 2015
29 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 56 more events
10 Feb 1998
Registered office changed on 10/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Feb 1998
New director appointed
10 Feb 1998
New director appointed
10 Feb 1998
New director appointed
12 Jan 1998
Incorporation

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