B60 (HOLDINGS) LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 4HY

Company number 09524903
Status Active
Incorporation Date 2 April 2015
Company Type Private Limited Company
Address SOUTHGATE HOUSE, 59 MAGDALEN ST, EXETER, DEVON, UNITED KINGDOM, EX2 4HY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Statement of capital following an allotment of shares on 2 April 2015 GBP 100 . The most likely internet sites of B60 (HOLDINGS) LIMITED are www.b60holdings.co.uk, and www.b60-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. B60 Holdings Limited is a Private Limited Company. The company registration number is 09524903. B60 Holdings Limited has been working since 02 April 2015. The present status of the company is Active. The registered address of B60 Holdings Limited is Southgate House 59 Magdalen St Exeter Devon United Kingdom Ex2 4hy. . MAYNEORD, Hannah is a Director of the company. MAYNEORD, Timothy Robin Ian is a Director of the company. WILLIAMS, Christopher John is a Director of the company. Director BLACK, Marion has been resigned. Director WILLIAMS, Sonia Elizabeth has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MAYNEORD, Hannah
Appointed Date: 02 April 2015
55 years old
Director
MAYNEORD, Timothy Robin Ian
Appointed Date: 02 April 2015
62 years old
Director
WILLIAMS, Christopher John
Appointed Date: 02 April 2015
45 years old

Resigned Directors

Director
BLACK, Marion
Resigned: 07 April 2015
Appointed Date: 02 April 2015
76 years old
Director
WILLIAMS, Sonia Elizabeth
Resigned: 01 January 2016
Appointed Date: 02 April 2015
50 years old

Persons With Significant Control

Mrs Hannah Mayneord
Notified on: 14 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Williams
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Robin Ian Mayneord
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B60 (HOLDINGS) LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Dec 2016
Accounts for a dormant company made up to 31 May 2016
01 Mar 2016
Statement of capital following an allotment of shares on 2 April 2015
  • GBP 100
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
22 Jan 2016
Termination of appointment of Sonia Elizabeth Williams as a director on 1 January 2016
...
... and 3 more events
01 Jun 2015
Appointment of Mrs Hannah Mayneord as a director on 2 April 2015
27 May 2015
Current accounting period extended from 30 April 2016 to 31 May 2016
27 May 2015
Statement of capital following an allotment of shares on 2 April 2015
  • GBP 100
07 Apr 2015
Termination of appointment of Marion Black as a director on 7 April 2015
02 Apr 2015
Incorporation
Statement of capital on 2015-04-02
  • GBP 1

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