BUSINESS DEVELOPMENT SPECIALISTS LIMITED
HAMPSHIRE

Hellopages » Hampshire » East Hampshire » GU34 3QQ

Company number 02612489
Status Active
Incorporation Date 20 May 1991
Company Type Private Limited Company
Address 6 BRIDLE CLOSE, EAST TISTED, ALTON, HAMPSHIRE, GU34 3QQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 100 . The most likely internet sites of BUSINESS DEVELOPMENT SPECIALISTS LIMITED are www.businessdevelopmentspecialists.co.uk, and www.business-development-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Liss Rail Station is 5.2 miles; to Petersfield Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Development Specialists Limited is a Private Limited Company. The company registration number is 02612489. Business Development Specialists Limited has been working since 20 May 1991. The present status of the company is Active. The registered address of Business Development Specialists Limited is 6 Bridle Close East Tisted Alton Hampshire Gu34 3qq. . CURGENVEN, John Richard is a Secretary of the company. CURGENVEN, John Richard is a Director of the company. CURGENVEN, Sally Anne is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director PAUL, Malcolm Stephen has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CURGENVEN, John Richard
Appointed Date: 21 May 1991
Director
CURGENVEN, John Richard
Appointed Date: 21 May 1991
77 years old
Director
CURGENVEN, Sally Anne
Appointed Date: 18 February 1994
74 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 21 May 1991
Appointed Date: 20 May 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 21 May 1991
Appointed Date: 20 May 1991
Director
PAUL, Malcolm Stephen
Resigned: 18 February 1994
Appointed Date: 21 May 1991
74 years old

Persons With Significant Control

Mr John Richard Curgenven
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS DEVELOPMENT SPECIALISTS LIMITED Events

20 May 2017
Confirmation statement made on 20 May 2017 with updates
09 Nov 2016
Micro company accounts made up to 31 March 2016
21 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 100
11 Nov 2015
Micro company accounts made up to 31 March 2015
21 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
...
... and 55 more events
13 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 May 1991
Company name changed speed 1497 LIMITED\certificate issued on 03/06/91
31 May 1991
Registered office changed on 31/05/91 from: classic house 174-180 old street london EC1V 9BP
20 May 1991
Incorporation

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