INSTALLATION AND HANDLING SERVICES LTD.
BRADFORD

Hellopages » West Yorkshire » Bradford » BD4 7BG

Company number 04348697
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address 19 BOLLING ROAD, BRADFORD, WEST YORKSHIRE, BD4 7BG
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of INSTALLATION AND HANDLING SERVICES LTD. are www.installationandhandlingservices.co.uk, and www.installation-and-handling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Installation and Handling Services Ltd is a Private Limited Company. The company registration number is 04348697. Installation and Handling Services Ltd has been working since 08 January 2002. The present status of the company is Active. The registered address of Installation and Handling Services Ltd is 19 Bolling Road Bradford West Yorkshire Bd4 7bg. . FERREIRA, Carl is a Director of the company. Secretary BURRELL, Heather Marie has been resigned. Secretary BURRELL, Laura Ruth has been resigned. Secretary BURRELL, Stuart James has been resigned. Secretary VAZ, Edward has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURRELL, Laura Ruth has been resigned. Director BURRELL, Paul Stuart has been resigned. Director BURRELL, Stuart James has been resigned. Director BURRELL, Stuart James has been resigned. Director FERREIRA, Carl has been resigned. Director POSTHUMUS, Brian has been resigned. Director VAZ, Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
FERREIRA, Carl
Appointed Date: 22 December 2009
51 years old

Resigned Directors

Secretary
BURRELL, Heather Marie
Resigned: 01 June 2008
Appointed Date: 19 May 2004
Secretary
BURRELL, Laura Ruth
Resigned: 20 May 2004
Appointed Date: 12 August 2002
Secretary
BURRELL, Stuart James
Resigned: 12 August 2002
Appointed Date: 08 January 2002
Secretary
VAZ, Edward
Resigned: 22 December 2009
Appointed Date: 01 June 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 January 2002
Appointed Date: 08 January 2002
Director
BURRELL, Laura Ruth
Resigned: 20 May 2004
Appointed Date: 12 August 2002
46 years old
Director
BURRELL, Paul Stuart
Resigned: 20 May 2004
Appointed Date: 08 January 2002
50 years old
Director
BURRELL, Stuart James
Resigned: 01 August 2008
Appointed Date: 19 May 2004
75 years old
Director
BURRELL, Stuart James
Resigned: 12 August 2002
Appointed Date: 08 January 2002
75 years old
Director
FERREIRA, Carl
Resigned: 27 November 2015
Appointed Date: 22 December 2009
51 years old
Director
POSTHUMUS, Brian
Resigned: 22 December 2009
Appointed Date: 01 June 2008
77 years old
Director
VAZ, Edward
Resigned: 22 December 2009
Appointed Date: 01 June 2008
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 January 2002
Appointed Date: 08 January 2002

Persons With Significant Control

Mr Carl Ferreira
Notified on: 22 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more

INSTALLATION AND HANDLING SERVICES LTD. Events

10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 June 2016
14 Mar 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
27 Nov 2015
Total exemption small company accounts made up to 30 June 2015
27 Nov 2015
Termination of appointment of Carl Ferreira as a director on 27 November 2015
...
... and 50 more events
25 Jan 2002
New director appointed
25 Jan 2002
Secretary resigned
25 Jan 2002
Director resigned
17 Jan 2002
Ad 09/01/02--------- £ si 2@1=2 £ ic 1/3
08 Jan 2002
Incorporation

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