BESPOKE OPENING SECURITY SOLUTIONS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG16 3PA

Company number 05249847
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 1 DERBY ROAD, EASTWOOD, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 3PA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BESPOKE OPENING SECURITY SOLUTIONS LIMITED are www.bespokeopeningsecuritysolutions.co.uk, and www.bespoke-opening-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bulwell Rail Station is 5 miles; to Hucknall Rail Station is 5.1 miles; to Kirkby in Ashfield Rail Station is 6.2 miles; to Mansfield Woodhouse Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bespoke Opening Security Solutions Limited is a Private Limited Company. The company registration number is 05249847. Bespoke Opening Security Solutions Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Bespoke Opening Security Solutions Limited is 1 Derby Road Eastwood Nottingham Nottinghamshire Ng16 3pa. . PIERREPONT, Sara Jane is a Secretary of the company. PIERREPONT, Kevan is a Director of the company. PIERREPONT, Sara Jane is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BRITTON, George Richard has been resigned. Director BRITTON, Valerie June has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director MCMINN, Elvis Marion Wight has been resigned. Director MCMINN, John has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
PIERREPONT, Sara Jane
Appointed Date: 07 October 2004
Director
PIERREPONT, Kevan
Appointed Date: 07 October 2004
62 years old
Director
PIERREPONT, Sara Jane
Appointed Date: 07 October 2004
59 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 07 October 2004
Appointed Date: 05 October 2004
Director
BRITTON, George Richard
Resigned: 01 August 2008
Appointed Date: 24 May 2007
75 years old
Director
BRITTON, Valerie June
Resigned: 01 August 2008
Appointed Date: 24 May 2007
72 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 07 October 2004
Appointed Date: 05 October 2004
Director
MCMINN, Elvis Marion Wight
Resigned: 16 January 2008
Appointed Date: 24 May 2007
68 years old
Director
MCMINN, John
Resigned: 16 January 2008
Appointed Date: 24 May 2007
67 years old

Persons With Significant Control

Mrs Sara Jane Pierrepont
Notified on: 23 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevan Pierrepont
Notified on: 23 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESPOKE OPENING SECURITY SOLUTIONS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
17 Oct 2015
Total exemption small company accounts made up to 30 April 2015
05 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
27 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 31 more events
19 Oct 2004
Secretary resigned
19 Oct 2004
New director appointed
19 Oct 2004
New secretary appointed;new director appointed
19 Oct 2004
Registered office changed on 19/10/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
05 Oct 2004
Incorporation

BESPOKE OPENING SECURITY SOLUTIONS LIMITED Charges

26 September 2005
Debenture
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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