BBI SOLUTIONS OEM LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 3GA

Company number 08368483
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address C/O BERRY SMITH LLP HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals, 20590 - Manufacture of other chemical products n.e.c., 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Alexander Heinrich Werner Poempner as a director on 7 July 2016. The most likely internet sites of BBI SOLUTIONS OEM LIMITED are www.bbisolutionsoem.co.uk, and www.bbi-solutions-oem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbi Solutions Oem Limited is a Private Limited Company. The company registration number is 08368483. Bbi Solutions Oem Limited has been working since 21 January 2013. The present status of the company is Active. The registered address of Bbi Solutions Oem Limited is C O Berry Smith Llp Haywood House Dumfries Place Cardiff Cf10 3ga. . BERITH SECRETARIES LIMITED is a Secretary of the company. MARSHALL, Fiona Anne is a Director of the company. POEMPNER, Alexander Heinrich Werner is a Director of the company. REES, Lyn Dafydd is a Director of the company. TAYLOR, Liam is a Director of the company. Director BARRY, Douglas John has been resigned. Director BOUND, Richard Andrew has been resigned. Director HYLAND, Anne Philomena has been resigned. Director MCNAMARA III, Joseph Patrick has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
BERITH SECRETARIES LIMITED
Appointed Date: 07 August 2013
Director
MARSHALL, Fiona Anne
Appointed Date: 13 May 2016
57 years old
Director
POEMPNER, Alexander Heinrich Werner
Appointed Date: 07 July 2016
50 years old
Director
REES, Lyn Dafydd
Appointed Date: 07 August 2013
52 years old
Director
TAYLOR, Liam
Appointed Date: 07 August 2013
48 years old

Resigned Directors

Director
BARRY, Douglas John
Resigned: 17 November 2015
Appointed Date: 24 July 2015
56 years old
Director
BOUND, Richard Andrew
Resigned: 07 August 2013
Appointed Date: 21 January 2013
60 years old
Director
HYLAND, Anne Philomena
Resigned: 26 August 2014
Appointed Date: 04 June 2014
65 years old
Director
MCNAMARA III, Joseph Patrick
Resigned: 24 July 2015
Appointed Date: 07 August 2013
58 years old

Persons With Significant Control

Bbi Diagnostics Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BBI SOLUTIONS OEM LIMITED Events

03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Appointment of Mr Alexander Heinrich Werner Poempner as a director on 7 July 2016
19 May 2016
Appointment of Fiona Anne Marshall as a director on 13 May 2016
09 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
...
... and 23 more events
07 Aug 2013
Appointment of Mr Lyn Dafydd Rees as a director
07 Aug 2013
Appointment of Mr Joseph Patrick Mcnamara Iii as a director
07 Aug 2013
Termination of appointment of Richard Bound as a director
12 Feb 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
21 Jan 2013
Incorporation

BBI SOLUTIONS OEM LIMITED Charges

20 November 2015
Charge code 0836 8483 0001
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent (as Trustee for Each of the Secured Parties)
Description: F/H land at broad oak road turnstall sittingbourne t/n…

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