BESPOKE SECONDARY GLAZING LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 2QT

Company number 05700651
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address UNIT 7, JAMES SCOTT ROAD OFF PARK LANE, HALESOWEN, WEST MIDLANDS, B63 2QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 . The most likely internet sites of BESPOKE SECONDARY GLAZING LIMITED are www.bespokesecondaryglazing.co.uk, and www.bespoke-secondary-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Bespoke Secondary Glazing Limited is a Private Limited Company. The company registration number is 05700651. Bespoke Secondary Glazing Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Bespoke Secondary Glazing Limited is Unit 7 James Scott Road Off Park Lane Halesowen West Midlands B63 2qt. . PARKES, George is a Secretary of the company. PARKES, George is a Director of the company. WALFORD, John Martin is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARKES, George
Appointed Date: 07 February 2006
Director
PARKES, George
Appointed Date: 07 February 2006
72 years old
Director
WALFORD, John Martin
Appointed Date: 07 February 2006
72 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006

Persons With Significant Control

Mr George Parkes
Notified on: 7 February 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Martin Walford
Notified on: 7 February 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESPOKE SECONDARY GLAZING LIMITED Events

13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
09 Feb 2016
Register(s) moved to registered inspection location Church Court Stourbridge Road Halesowen West Midlands B63 3TT
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 26 more events
06 Apr 2006
New director appointed
06 Apr 2006
Secretary resigned
06 Apr 2006
Director resigned
04 Apr 2006
Ad 07/02/06--------- £ si 999@1=999 £ ic 1/1000
07 Feb 2006
Incorporation

Similar Companies

BESPOKE SCOTLAND LTD BESPOKE SCUBA DIVING LTD BESPOKE SECURITIES LIMITED BESPOKE SECURITY CONSULTANTS LTD BESPOKE SECURITY LTD BESPOKE SECURITY SOLUTIONS LTD BESPOKE SECURITY SUSSEX LTD