Company number 08219725
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address 599-613 PRINCES ROAD, DARFORD, DA2 6HH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
GBP 2
. The most likely internet sites of BHNETSOURCING LTD are www.bhnetsourcing.co.uk, and www.bhnetsourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Bhnetsourcing Ltd is a Private Limited Company.
The company registration number is 08219725. Bhnetsourcing Ltd has been working since 18 September 2012.
The present status of the company is Active. The registered address of Bhnetsourcing Ltd is 599 613 Princes Road Darford Da2 6hh. . SHIPMAN, Peter John is a Director of the company. TRICKER, Steven is a Director of the company. Director GIDDINGS, Claire has been resigned. Director MAYBURY, Roger Stuart has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Director
GIDDINGS, Claire
Resigned: 01 June 2015
Appointed Date: 18 September 2012
58 years old
Persons With Significant Control
Mr Steven Tricker
Notified on: 5 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more
BHNETSOURCING LTD Events
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 18 September 2016 with updates
24 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
05 Aug 2015
Current accounting period extended from 30 September 2015 to 31 March 2016
24 Jul 2015
Termination of appointment of Roger Stuart Maybury as a director on 30 June 2015
...
... and 5 more events
23 Dec 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-12-23
18 Jun 2014
Accounts for a dormant company made up to 30 September 2013
05 Mar 2014
Company name changed efx (GB) LTD\certificate issued on 05/03/14
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RES15 ‐
Change company name resolution on 2014-03-05
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NM01 ‐
Change of name by resolution
15 Oct 2013
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
18 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted