Company number 09031490
Status Active
Incorporation Date 9 May 2014
Company Type Private Limited Company
Address 4 HIGH STREET, BRAITHWELL, ROTHERHAM, S66 7AL
Home Country United Kingdom
Nature of Business 84240 - Public order and safety activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Formation Solutions Limited as a secretary on 12 May 2016. The most likely internet sites of CONTRACTOR BV LIMITED are www.contractorbv.co.uk, and www.contractor-bv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Contractor Bv Limited is a Private Limited Company.
The company registration number is 09031490. Contractor Bv Limited has been working since 09 May 2014.
The present status of the company is Active. The registered address of Contractor Bv Limited is 4 High Street Braithwell Rotherham S66 7al. . FORMATION SOLUTIONS LIMITED is a Secretary of the company. SMITH, Robert is a Director of the company. Director BRIGGS, Samantha Angela has been resigned. Director HUISH, Gavin Paul has been resigned. Director FORMATION SOLUTIONS LIMITED has been resigned. The company operates in "Public order and safety activities".
Current Directors
Secretary
FORMATION SOLUTIONS LIMITED
Appointed Date: 12 May 2016
Resigned Directors
Director
HUISH, Gavin Paul
Resigned: 12 May 2016
Appointed Date: 03 December 2015
52 years old
Director
FORMATION SOLUTIONS LIMITED
Resigned: 04 December 2015
Appointed Date: 09 May 2014
Persons With Significant Control
Mr Robert Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Whinfrey Briggs Processing Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
CONTRACTOR BV LIMITED Events
18 May 2017
Confirmation statement made on 9 May 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 May 2016
Appointment of Formation Solutions Limited as a secretary on 12 May 2016
12 May 2016
Termination of appointment of Gavin Paul Huish as a director on 12 May 2016
10 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
...
... and 2 more events
08 Dec 2015
Appointment of Mr Gavin Paul Huish as a director on 3 December 2015
04 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
09 Jul 2014
Appointment of Mr Robert Smith as a director
09 Jul 2014
Termination of appointment of Sam Briggs as a director
09 May 2014
Incorporation
Statement of capital on 2014-05-09