BISHOP FLEMING MANAGEMENT SERVICES LIMITED
EXETER BISHOP FLEMING LIMITED FINAL SOLUTIONS LIMITED

Hellopages » Devon » Exeter » EX1 3QS

Company number 04604298
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 2ND FLOOR STRATUS HOUSE, EMPEROR WAY EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Jeremiah Anthony O'sullivan as a director on 1 January 2017; Appointment of Mr Jonathan Mark Williams as a director on 1 January 2017; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of BISHOP FLEMING MANAGEMENT SERVICES LIMITED are www.bishopflemingmanagementservices.co.uk, and www.bishop-fleming-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Bishop Fleming Management Services Limited is a Private Limited Company. The company registration number is 04604298. Bishop Fleming Management Services Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Bishop Fleming Management Services Limited is 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon Ex1 3qs. . LEE, Matthew Duncan is a Secretary of the company. LEE, Matthew Duncan is a Director of the company. WILLIAMS, Jonathan Mark is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director O'SULLIVAN, Jeremiah Anthony has been resigned. Director THOMSON, Charles Peter has been resigned. Director WILLIAMS, Jonathan Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEE, Matthew Duncan
Appointed Date: 05 December 2002

Director
LEE, Matthew Duncan
Appointed Date: 05 December 2002
62 years old

Director
WILLIAMS, Jonathan Mark
Appointed Date: 01 January 2017
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 2002
Appointed Date: 29 November 2002

Director
O'SULLIVAN, Jeremiah Anthony
Resigned: 01 January 2017
Appointed Date: 08 May 2014
69 years old

Director
THOMSON, Charles Peter
Resigned: 08 May 2014
Appointed Date: 05 December 2002
68 years old

Director
WILLIAMS, Jonathan Mark
Resigned: 08 May 2014
Appointed Date: 23 November 2012
63 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 December 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Bishop Fleming Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BISHOP FLEMING MANAGEMENT SERVICES LIMITED Events

05 Jan 2017
Termination of appointment of Jeremiah Anthony O'sullivan as a director on 1 January 2017
05 Jan 2017
Appointment of Mr Jonathan Mark Williams as a director on 1 January 2017
14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 29 May 2016
26 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1

...
... and 44 more events
09 Jan 2003
New secretary appointed;new director appointed
09 Jan 2003
Secretary resigned
09 Jan 2003
Director resigned
13 Dec 2002
Registered office changed on 13/12/02 from: 788-790 finchley road london NW11 7TJ
29 Nov 2002
Incorporation