BEDROCK CIVIL ENGINEERING LIMITED
BRISTOL BEDROCK LABOUR & LOGISTICS LIMITED

Hellopages » Bristol » Bristol, City of » BS8 1RU

Company number 07457510
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address 2 CHESTERFIELD BUILDINGS, WESTBOURNE PLACE CLIFTON, BRISTOL, BS8 1RU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 42110 - Construction of roads and motorways, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 6 April 2016 GBP 110 ; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BEDROCK CIVIL ENGINEERING LIMITED are www.bedrockcivilengineering.co.uk, and www.bedrock-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Bedrock Civil Engineering Limited is a Private Limited Company. The company registration number is 07457510. Bedrock Civil Engineering Limited has been working since 01 December 2010. The present status of the company is Active. The registered address of Bedrock Civil Engineering Limited is 2 Chesterfield Buildings Westbourne Place Clifton Bristol Bs8 1ru. . LUCAS, Richard is a Director of the company. WILLIAMS, John Pryce is a Director of the company. Director BERWICK, Gary Robert John has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
LUCAS, Richard
Appointed Date: 21 June 2011
51 years old
Director
WILLIAMS, John Pryce
Appointed Date: 21 June 2011
68 years old

Resigned Directors

Director
BERWICK, Gary Robert John
Resigned: 03 October 2012
Appointed Date: 01 December 2010
54 years old

Persons With Significant Control

Mr John Pryce Williams
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Lucas
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEDROCK CIVIL ENGINEERING LIMITED Events

02 Mar 2017
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 110
06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
12 Sep 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2011
Appointment of Mr Richard Lucas as a director
21 Jun 2011
Appointment of Mr John Pryce Williams as a director
21 Jun 2011
Company name changed bedrock labour & logistics LIMITED\certificate issued on 21/06/11
  • RES15 ‐ Change company name resolution on 2011-06-21
  • NM01 ‐ Change of name by resolution
01 Dec 2010
Incorporation

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