BKS (MADE TO MEASURE) LIMITED
DEVON BKS LEATHER LIMITED

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Company number 04731389
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address 27-29 NEW NORTH ROAD, EXMOUTH, DEVON, EX8 1RU
Home Country United Kingdom
Nature of Business 14110 - Manufacture of leather clothes
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Director's details changed for Brian Keith Sansom on 11 April 2017; Secretary's details changed for Brian Keith Sansom on 11 April 2017. The most likely internet sites of BKS (MADE TO MEASURE) LIMITED are www.bksmadetomeasure.co.uk, and www.bks-made-to-measure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Bks Made To Measure Limited is a Private Limited Company. The company registration number is 04731389. Bks Made To Measure Limited has been working since 11 April 2003. The present status of the company is Active. The registered address of Bks Made To Measure Limited is 27 29 New North Road Exmouth Devon Ex8 1ru. . SANSOM, Brian Keith is a Secretary of the company. SANSOM, Brian Keith is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SANSOM, Solveig Jane has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of leather clothes".


Current Directors

Secretary
SANSOM, Brian Keith
Appointed Date: 11 April 2003
Director
SANSOM, Brian Keith
Appointed Date: 11 April 2003
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003
Director
SANSOM, Solveig Jane
Resigned: 17 September 2012
Appointed Date: 11 April 2003
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003

Persons With Significant Control

Mr Brian Keith Sansom
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BKS (MADE TO MEASURE) LIMITED Events

26 Apr 2017
Confirmation statement made on 11 April 2017 with updates
18 Apr 2017
Director's details changed for Brian Keith Sansom on 11 April 2017
18 Apr 2017
Secretary's details changed for Brian Keith Sansom on 11 April 2017
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
...
... and 39 more events
30 Apr 2003
New director appointed
30 Apr 2003
Director resigned
30 Apr 2003
Secretary resigned
30 Apr 2003
New secretary appointed;new director appointed
11 Apr 2003
Incorporation

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