BOMAC BUILDING SERVICES LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 9DF

Company number 05196012
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address 37 CHERITON DRIVE, THORNHILL, CARDIFF, CF14 9DF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2 . The most likely internet sites of BOMAC BUILDING SERVICES LTD are www.bomacbuildingservices.co.uk, and www.bomac-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Cardiff Queen Street Rail Station is 4 miles; to Cardiff Central Rail Station is 4.3 miles; to Barry Docks Rail Station is 9.9 miles; to Barry Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bomac Building Services Ltd is a Private Limited Company. The company registration number is 05196012. Bomac Building Services Ltd has been working since 03 August 2004. The present status of the company is Active. The registered address of Bomac Building Services Ltd is 37 Cheriton Drive Thornhill Cardiff Cf14 9df. . MACLISTON, Mark John is a Secretary of the company. BODMAN, Anthony David is a Director of the company. MACLISTON, Mark John is a Director of the company. Secretary SPIRITEL LTD has been resigned. Director MCDONALD, Duncan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MACLISTON, Mark John
Appointed Date: 03 August 2004
Director
BODMAN, Anthony David
Appointed Date: 03 August 2004
61 years old
Director
MACLISTON, Mark John
Appointed Date: 03 August 2004
62 years old

Resigned Directors

Secretary
SPIRITEL LTD
Resigned: 03 August 2004
Appointed Date: 03 August 2004
Director
MCDONALD, Duncan
Resigned: 03 August 2004
Appointed Date: 03 August 2004
61 years old

Persons With Significant Control

Mr Mark John Macliston
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOMAC BUILDING SERVICES LTD Events

08 Aug 2016
Confirmation statement made on 3 August 2016 with updates
06 May 2016
Total exemption small company accounts made up to 30 September 2015
11 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
14 Jul 2015
Total exemption small company accounts made up to 30 September 2014
04 Nov 2014
Amended total exemption small company accounts made up to 30 September 2013
...
... and 28 more events
05 Aug 2005
Secretary resigned
05 Feb 2005
Particulars of mortgage/charge
22 Sep 2004
New director appointed
22 Sep 2004
New secretary appointed;new director appointed
03 Aug 2004
Incorporation

BOMAC BUILDING SERVICES LTD Charges

12 February 2008
Legal mortgage
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 1 waterside business park rumney cardiff. With the…
4 February 2005
Debenture
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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