BPSW19 LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 6FB
Company number 07148719
Status Active
Incorporation Date 6 February 2010
Company Type Private Limited Company
Address SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, ENGLAND, NN10 6FB
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 6 January 2017 with updates; Appointment of Mr Nicholas David Martin Giles as a secretary on 31 March 2016. The most likely internet sites of BPSW19 LIMITED are www.bpsw19.co.uk, and www.bpsw19.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Kettering Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpsw19 Limited is a Private Limited Company. The company registration number is 07148719. Bpsw19 Limited has been working since 06 February 2010. The present status of the company is Active. The registered address of Bpsw19 Limited is Sapphire House Crown Way Rushden England Nn10 6fb. . GILES, Nicholas David Martin is a Secretary of the company. KESTERTON, Simon John is a Director of the company. VERVAAT, Petrus Rudolf Maria is a Director of the company. Secretary JOYCE, Rebecca Katherine has been resigned. Director MARSH, Ronald John Edward has been resigned. Director MARTIN, Jeremy Tobin Wyatt has been resigned. Director WEARN, David has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
GILES, Nicholas David Martin
Appointed Date: 31 March 2016
Director
KESTERTON, Simon John
Appointed Date: 01 May 2013
52 years old
Director
VERVAAT, Petrus Rudolf Maria
Appointed Date: 21 November 2012
60 years old

Resigned Directors

Secretary
JOYCE, Rebecca Katherine
Resigned: 31 March 2016
Appointed Date: 21 November 2012
Director
MARSH, Ronald John Edward
Resigned: 10 July 2013
Appointed Date: 21 November 2012
75 years old
Director
MARTIN, Jeremy Tobin Wyatt
Resigned: 21 November 2012
Appointed Date: 06 February 2010
82 years old
Director
WEARN, David
Resigned: 21 November 2012
Appointed Date: 06 February 2010
85 years old

Persons With Significant Control

Rpc Packaging Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BPSW19 LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
05 Apr 2016
Appointment of Mr Nicholas David Martin Giles as a secretary on 31 March 2016
05 Apr 2016
Termination of appointment of Rebecca Katherine Joyce as a secretary on 31 March 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 35,725
...
... and 25 more events
08 Feb 2011
Annual return made up to 6 February 2011 with full list of shareholders
05 Aug 2010
Statement of capital following an allotment of shares on 19 April 2010
  • GBP 35,725
05 Aug 2010
Resolutions
  • RES13 ‐ Stock transfer 19/04/2010
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2010
Incorporation

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