MAGPIE B.M.S. SERVICES LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT19 8DA

Company number 02980118
Status Active
Incorporation Date 18 October 1994
Company Type Private Limited Company
Address C/O CWM, 1A HIGH STREET, EPSOM, SURREY, UNITED KINGDOM, KT19 8DA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Director's details changed for Gerald Francis Grant on 5 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MAGPIE B.M.S. SERVICES LIMITED are www.magpiebmsservices.co.uk, and www.magpie-b-m-s-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Balham Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.5 miles; to Clapham Junction Rail Station is 9.9 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magpie B M S Services Limited is a Private Limited Company. The company registration number is 02980118. Magpie B M S Services Limited has been working since 18 October 1994. The present status of the company is Active. The registered address of Magpie B M S Services Limited is C O Cwm 1a High Street Epsom Surrey United Kingdom Kt19 8da. . GRANT, Gerald Francis is a Secretary of the company. COCHRANE, Karen is a Director of the company. DODD, Russell Adrian is a Director of the company. GRANT, Gerald Francis is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Director BAKER, Clement John has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director TURNBULL, Arthur George has been resigned. Director TURNBULL, Arthur George has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
GRANT, Gerald Francis
Appointed Date: 18 October 1994

Director
COCHRANE, Karen
Appointed Date: 14 November 2014
64 years old

Director
DODD, Russell Adrian
Appointed Date: 14 November 2014
66 years old

Director
GRANT, Gerald Francis
Appointed Date: 18 October 1994
65 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 18 October 1994
Appointed Date: 18 October 1994

Director
BAKER, Clement John
Resigned: 25 February 2011
Appointed Date: 01 April 1995
84 years old

Nominee Director
COWAN, Graham Michael
Resigned: 18 October 1994
Appointed Date: 18 October 1994
82 years old

Director
TURNBULL, Arthur George
Resigned: 31 August 2007
Appointed Date: 18 October 1994
80 years old

Director
TURNBULL, Arthur George
Resigned: 31 August 2007
Appointed Date: 18 October 1994
80 years old

Persons With Significant Control

Mr Gerald Francis Grant
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - 75% or more

MAGPIE B.M.S. SERVICES LIMITED Events

20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
12 Oct 2016
Director's details changed for Gerald Francis Grant on 5 October 2016
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Feb 2016
Director's details changed for Mr Russell Adrian Dodd on 5 February 2016
05 Feb 2016
Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA to C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 5 February 2016
...
... and 58 more events
10 May 1995
New director appointed
03 Nov 1994
New secretary appointed;director resigned;new director appointed

03 Nov 1994
Secretary resigned;new director appointed

03 Nov 1994
Registered office changed on 03/11/94 from: international house 31 church road hendon london NW4 4EB

18 Oct 1994
Incorporation