BFPR MARKETING AND TECHNICAL SOLUTIONS LIMITED
BIGGLESWADE

Hellopages » Bedfordshire » Central Bedfordshire » SG18 9DZ

Company number 08959638
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address 5 BENTLEY CLOSE, LANGFORD, BIGGLESWADE, ENGLAND, SG18 9DZ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Simon Nigel King on 30 June 2016. The most likely internet sites of BFPR MARKETING AND TECHNICAL SOLUTIONS LIMITED are www.bfprmarketingandtechnicalsolutions.co.uk, and www.bfpr-marketing-and-technical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Biggleswade Rail Station is 2.4 miles; to Baldock Rail Station is 5.3 miles; to Hitchin Rail Station is 6.7 miles; to Stevenage Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bfpr Marketing and Technical Solutions Limited is a Private Limited Company. The company registration number is 08959638. Bfpr Marketing and Technical Solutions Limited has been working since 26 March 2014. The present status of the company is Active. The registered address of Bfpr Marketing and Technical Solutions Limited is 5 Bentley Close Langford Biggleswade England Sg18 9dz. . KING, Simon Nigel is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
KING, Simon Nigel
Appointed Date: 26 March 2014
48 years old

Persons With Significant Control

Mr Nigel John King
Notified on: 7 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Jacqueline Mary King
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BFPR MARKETING AND TECHNICAL SOLUTIONS LIMITED Events

06 Apr 2017
Confirmation statement made on 26 March 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Aug 2016
Director's details changed for Mr Simon Nigel King on 30 June 2016
03 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 8

22 Jan 2016
Registered office address changed from 70 -72 Potternewton Lane Chapel Allerton Leeds LS7 3LW to 5 Bentley Close Langford Biggleswade SG18 9DZ on 22 January 2016
...
... and 6 more events
03 Dec 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Ord shrs of £1 in the iss sh cap be sub-div into 200 ord shrs of 1P each 02/11/2014
  • RES13 ‐ Ord shrs of £1 in the iss sh cap be sub-div into 200 ord shrs of 1P each 02/11/2014

14 Nov 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share sub division 03/11/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

28 Oct 2014
Memorandum and Articles of Association
04 Apr 2014
Director's details changed for Mr Nigel King on 26 March 2014
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted