BEDSHED
CHELTENHAM BEDSHED (NORTH) MC (NO 33) HOMESTYLE FACILITIES FINANCE

Hellopages » Gloucestershire » Cheltenham » GL50 3SH

Company number 04681132
Status Active
Incorporation Date 27 February 2003
Company Type Private Unlimited Company
Address 5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 30 September 2016; Confirmation statement made on 27 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-19 . The most likely internet sites of BEDSHED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bedshed is a Private Unlimited Company. The company registration number is 04681132. Bedshed has been working since 27 February 2003. The present status of the company is Active. The registered address of Bedshed is 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire Gl50 3sh. . REENTS, Stephan is a Director of the company. Secretary ASHCROFT, Mark has been resigned. Secretary DYSON, Mark Edward has been resigned. Secretary MORRISON, Stephen has been resigned. Secretary ROBINS, John Henry has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ASHCROFT, Mark has been resigned. Director CRIBB, James has been resigned. Director DIEPERINK, Philip Jean has been resigned. Director KOWALSKI, Timothy John has been resigned. Director MORRISON, Stephen has been resigned. Director ROBINS, John Henry has been resigned. Director ROSENBLATT, Michael David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
REENTS, Stephan
Appointed Date: 21 May 2014
56 years old

Resigned Directors

Secretary
ASHCROFT, Mark
Resigned: 22 December 2010
Appointed Date: 05 June 2006
Secretary
DYSON, Mark Edward
Resigned: 28 May 2004
Appointed Date: 01 March 2003
Secretary
MORRISON, Stephen
Resigned: 05 June 2006
Appointed Date: 28 May 2004
Secretary
ROBINS, John Henry
Resigned: 22 May 2014
Appointed Date: 22 December 2010
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 March 2003
Appointed Date: 27 February 2003
Director
ASHCROFT, Mark
Resigned: 22 December 2010
Appointed Date: 30 June 2006
68 years old
Director
CRIBB, James
Resigned: 22 December 2004
Appointed Date: 01 March 2003
75 years old
Director
DIEPERINK, Philip Jean
Resigned: 22 May 2014
Appointed Date: 01 September 2007
69 years old
Director
KOWALSKI, Timothy John
Resigned: 01 September 2007
Appointed Date: 22 December 2004
71 years old
Director
MORRISON, Stephen
Resigned: 30 June 2006
Appointed Date: 22 December 2004
75 years old
Director
ROBINS, John Henry
Resigned: 22 May 2014
Appointed Date: 22 December 2010
53 years old
Director
ROSENBLATT, Michael David
Resigned: 22 December 2004
Appointed Date: 01 March 2003
83 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 March 2003
Appointed Date: 27 February 2003

Persons With Significant Control

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

BEDSHED Events

24 Mar 2017
Previous accounting period extended from 30 June 2016 to 30 September 2016
15 Mar 2017
Confirmation statement made on 27 February 2017 with updates
05 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19
21 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
01 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 65 more events
13 Mar 2003
Secretary resigned
13 Mar 2003
Director resigned
13 Mar 2003
New secretary appointed
13 Mar 2003
New director appointed
27 Feb 2003
Incorporation

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