B & L CONSTRUCTION SERVICES LIMITED
EXETER BUSINESS PARK FRATTON INVESTMENTS LIMITED

Hellopages » Devon » Exeter » EX1 3QS

Company number 03539759
Status Active
Incorporation Date 2 April 1998
Company Type Private Limited Company
Address C/O BISHOP FLEMING 2ND FLOOR, STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER DEVON, EX1 3QS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Appointment of Mrs Catherine Elise Fisher as a director on 15 August 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of B & L CONSTRUCTION SERVICES LIMITED are www.blconstructionservices.co.uk, and www.b-l-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. B L Construction Services Limited is a Private Limited Company. The company registration number is 03539759. B L Construction Services Limited has been working since 02 April 1998. The present status of the company is Active. The registered address of B L Construction Services Limited is C O Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon Ex1 3qs. . FISHER, Catherine Elise is a Secretary of the company. FISHER, Catherine Elise is a Director of the company. FISHER, Mark John is a Director of the company. Secretary BLAY, Elizabeth Marguerite has been resigned. Secretary LOARING, Alison Ruth has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BLAY, Elizabeth Marguerite has been resigned. Director BLAY, Roger John has been resigned. Director LOARING, Alison Ruth has been resigned. Director LOARING, David Arthur has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
FISHER, Catherine Elise
Appointed Date: 01 October 2009
Director
FISHER, Catherine Elise
Appointed Date: 15 August 2016
53 years old
Director
FISHER, Mark John
Appointed Date: 01 April 2003
55 years old

Resigned Directors

Secretary
BLAY, Elizabeth Marguerite
Resigned: 01 August 2000
Appointed Date: 07 April 1998
Secretary
LOARING, Alison Ruth
Resigned: 01 October 2009
Appointed Date: 01 August 2000
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 07 April 1998
Appointed Date: 02 April 1998
Director
BLAY, Elizabeth Marguerite
Resigned: 07 May 2004
Appointed Date: 01 August 2000
79 years old
Director
BLAY, Roger John
Resigned: 07 May 2004
Appointed Date: 07 April 1998
78 years old
Director
LOARING, Alison Ruth
Resigned: 28 August 2015
Appointed Date: 01 August 2000
71 years old
Director
LOARING, David Arthur
Resigned: 28 August 2015
Appointed Date: 01 August 2000
71 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 07 April 1998
Appointed Date: 02 April 1998

Persons With Significant Control

Mr Mark John Fisher
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Elise Fisher
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & L CONSTRUCTION SERVICES LIMITED Events

13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
07 Oct 2016
Appointment of Mrs Catherine Elise Fisher as a director on 15 August 2016
05 Oct 2016
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 150
12 Oct 2015
Cancellation of shares. Statement of capital on 28 August 2015
  • GBP 150
...
... and 81 more events
21 Apr 1998
Director resigned
21 Apr 1998
Secretary resigned
16 Apr 1998
Company name changed fratton investments LIMITED\certificate issued on 17/04/98
14 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1998
Incorporation

Similar Companies

B & L BUSINESS LIMITED B & L CONSTRUCTION LIMITED B & L CONSULTANCY LIMITED B & L CONSULTANT SERVICES LIMITED B & L CONSULTING LTD B & L DENTAL & PROPERTY SERVICES LIMITED B & L ENGINEERING LTD