BPC QUALITY ASSURANCE LTD.
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 5NW

Company number 08187240
Status Active
Incorporation Date 21 August 2012
Company Type Private Limited Company
Address 112-114 WITTON STREET, NORTHWICH, CHESHIRE, CW9 5NW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BPC QUALITY ASSURANCE LTD. are www.bpcqualityassurance.co.uk, and www.bpc-quality-assurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Bpc Quality Assurance Ltd is a Private Limited Company. The company registration number is 08187240. Bpc Quality Assurance Ltd has been working since 21 August 2012. The present status of the company is Active. The registered address of Bpc Quality Assurance Ltd is 112 114 Witton Street Northwich Cheshire Cw9 5nw. . CORNELIUS, Jacobus Marthinus is a Director of the company. KENNEDY, Philip is a Director of the company. MADDISON, Gary David is a Director of the company. Director IDUBE LLP has been resigned. Director MELANCA B.V. has been resigned. Director NINETWOSEVEN LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CORNELIUS, Jacobus Marthinus
Appointed Date: 21 August 2012
60 years old
Director
KENNEDY, Philip
Appointed Date: 21 August 2012
71 years old
Director
MADDISON, Gary David
Appointed Date: 21 August 2012
55 years old

Resigned Directors

Director
IDUBE LLP
Resigned: 31 August 2012
Appointed Date: 21 August 2012
Director
MELANCA B.V.
Resigned: 31 August 2012
Appointed Date: 21 August 2012
Director
NINETWOSEVEN LIMITED
Resigned: 31 August 2012
Appointed Date: 21 August 2012

Persons With Significant Control

Mr Gary David Maddison
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jacobus Marthinus Johannes Cornelius
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Kennedy
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BPC QUALITY ASSURANCE LTD. Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 21 August 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 99
04 Nov 2014
Accounts made up to 31 March 2014
...
... and 4 more events
31 Oct 2012
Director's details changed for Mr Manus Cornelius on 31 August 2012
31 Oct 2012
Termination of appointment of Ninetwoseven Limited as a director on 31 August 2012
31 Oct 2012
Termination of appointment of Melanca B.V. as a director on 31 August 2012
31 Oct 2012
Termination of appointment of Idube Llp as a director on 31 August 2012
21 Aug 2012
Incorporation

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