Company number 04614003
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address GREEN TOP FARM, NEW LONGLEY LANE NORLAND, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 3RS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 100
. The most likely internet sites of B A SPEAKE CONTRACTORS LIMITED are www.baspeakecontractors.co.uk, and www.b-a-speake-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. B A Speake Contractors Limited is a Private Limited Company.
The company registration number is 04614003. B A Speake Contractors Limited has been working since 11 December 2002.
The present status of the company is Active. The registered address of B A Speake Contractors Limited is Green Top Farm New Longley Lane Norland Sowerby Bridge West Yorkshire Hx6 3rs. . SPEAKE, Margaret is a Secretary of the company. SPEAKE, Barry Andrew is a Director of the company. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Director SPEAKE, Margaret has been resigned. Nominee Director UKF DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Director
SPEAKE, Margaret
Resigned: 01 January 2003
Appointed Date: 11 December 2002
70 years old
Nominee Director
UKF DIRECTORS LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Persons With Significant Control
Mr Barry Andrew Speake
Notified on: 11 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Speake
Notified on: 11 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B A SPEAKE CONTRACTORS LIMITED Events
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
...
... and 26 more events
19 Dec 2002
New secretary appointed;new director appointed
19 Dec 2002
New director appointed
19 Dec 2002
Secretary resigned
19 Dec 2002
Director resigned
11 Dec 2002
Incorporation