BS16 LIMITED
FRENCHAY ROWAN (289) LIMITED

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Company number 09359068
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address 148 FRENCHAY PARK ROAD, FRENCHAY, BRISTOL, BS16 1HB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2 . The most likely internet sites of BS16 LIMITED are www.bs16.co.uk, and www.bs16.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Bristol Parkway Rail Station is 1.6 miles; to Lawrence Hill Rail Station is 2.5 miles; to Bristol Temple Meads Rail Station is 3.4 miles; to Keynsham Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bs16 Limited is a Private Limited Company. The company registration number is 09359068. Bs16 Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of Bs16 Limited is 148 Frenchay Park Road Frenchay Bristol Bs16 1hb. . YOUNGER, Matthew Ian is a Director of the company. Secretary ROWANSEC LIMITED has been resigned. Director EAMES, Diana Margaret has been resigned. Director ROWAN FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
YOUNGER, Matthew Ian
Appointed Date: 24 December 2014
56 years old

Resigned Directors

Secretary
ROWANSEC LIMITED
Resigned: 24 December 2014
Appointed Date: 17 December 2014
Director
EAMES, Diana Margaret
Resigned: 24 December 2014
Appointed Date: 17 December 2014
55 years old
Director
ROWAN FORMATIONS LIMITED
Resigned: 24 December 2014
Appointed Date: 17 December 2014

Persons With Significant Control

Mr Matthew Ian Younger
Notified on: 8 December 2016
56 years old
Nature of control: Right to appoint and remove directors

BS16 LIMITED Events

22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
02 Feb 2016
Accounts for a dormant company made up to 31 December 2015
30 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
13 Jan 2015
Registered office address changed from 135 Aztec West Bristol BS32 4UB to 148 Frenchay Park Road Frenchay Bristol BS16 1HB on 13 January 2015
13 Jan 2015
Appointment of Matthew Ian Younger as a director on 24 December 2014
...
... and 0 more events
13 Jan 2015
Termination of appointment of Diana Margaret Eames as a director on 24 December 2014
13 Jan 2015
Termination of appointment of Rowansec Limited as a secretary on 24 December 2014
13 Jan 2015
Termination of appointment of Rowan Formations Limited as a director on 24 December 2014
23 Dec 2014
Company name changed rowan (289) LIMITED\certificate issued on 23/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-23
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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