BRACKNELL BOXES AND BITS LIMITED
BRACKNELL H S 3 TECHNICAL SERVICES LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 7DT

Company number 03863990
Status Active
Incorporation Date 22 October 1999
Company Type Private Limited Company
Address 21 LAURADALE, BRACKNELL, BERKSHIRE, RG12 7DT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Company name changed h s 3 technical services LIMITED\certificate issued on 18/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-07 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BRACKNELL BOXES AND BITS LIMITED are www.bracknellboxesandbits.co.uk, and www.bracknell-boxes-and-bits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Bagshot Rail Station is 4.3 miles; to Blackwater Rail Station is 5.4 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Ash Vale Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bracknell Boxes and Bits Limited is a Private Limited Company. The company registration number is 03863990. Bracknell Boxes and Bits Limited has been working since 22 October 1999. The present status of the company is Active. The registered address of Bracknell Boxes and Bits Limited is 21 Lauradale Bracknell Berkshire Rg12 7dt. . HIDE-SMITH, Helen Grant is a Secretary of the company. HIDE-SMITH, Keith is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HIDE-SMITH, Helen Grant
Appointed Date: 22 October 1999
Director
HIDE-SMITH, Keith
Appointed Date: 22 October 1999
59 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 22 October 1999
Appointed Date: 22 October 1999
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 22 October 1999
Appointed Date: 22 October 1999

Persons With Significant Control

Mr Keith Hide-Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BRACKNELL BOXES AND BITS LIMITED Events

29 Dec 2016
Confirmation statement made on 22 October 2016 with updates
18 May 2016
Company name changed h s 3 technical services LIMITED\certificate issued on 18/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-07
31 Dec 2015
Total exemption small company accounts made up to 31 October 2015
30 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
30 Dec 2015
Director's details changed for Mr Keith Hide-Smith on 9 January 2015
...
... and 35 more events
29 Oct 1999
Secretary resigned
29 Oct 1999
New director appointed
29 Oct 1999
New secretary appointed
29 Oct 1999
Registered office changed on 29/10/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
22 Oct 1999
Incorporation

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