BISHOP FLEMING SECRETARIAL LIMITED
EXETER REXPOWER LIMITED

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Company number 05260931
Status Active
Incorporation Date 15 October 2004
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 forty-eight events have happened. The last three records are Termination of appointment of Charles Peter Thomson as a director on 1 January 2017; Accounts for a dormant company made up to 29 May 2016; Director's details changed for Mr Andrew Philip Sandiford on 16 October 2016. The most likely internet sites of BISHOP FLEMING SECRETARIAL LIMITED are www.bishopflemingsecretarial.co.uk, and www.bishop-fleming-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Bishop Fleming Secretarial Limited is a Private Limited Company. The company registration number is 05260931. Bishop Fleming Secretarial Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Bishop Fleming Secretarial 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. ROBINS, Alexander St John is a Director of the company. SANDIFORD, Andrew Philip is a Director of the company. SCAIFE, Joseph Hargreaves is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director THOMSON, Charles Peter 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 November 2004
Director
LEE, Matthew Duncan
Appointed Date: 26 January 2007
62 years old
Director
ROBINS, Alexander St John
Appointed Date: 25 July 2007
57 years old
Director
SANDIFORD, Andrew Philip
Appointed Date: 17 February 2012
54 years old
Director
SCAIFE, Joseph Hargreaves
Appointed Date: 25 July 2007
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 November 2004
Appointed Date: 15 October 2004
Director
THOMSON, Charles Peter
Resigned: 01 January 2017
Appointed Date: 05 November 2004
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 November 2004
Appointed Date: 15 October 2004

Persons With Significant Control

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

BISHOP FLEMING SECRETARIAL LIMITED Events

05 Jan 2017
Termination of appointment of Charles Peter Thomson as a director on 1 January 2017
07 Nov 2016
Accounts for a dormant company made up to 29 May 2016
21 Oct 2016
Director's details changed for Mr Andrew Philip Sandiford on 16 October 2016
06 Oct 2016
Confirmation statement made on 28 September 2016 with updates
19 Nov 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 38 more events
06 May 2005
Secretary resigned
06 May 2005
New director appointed
06 May 2005
New secretary appointed
12 Nov 2004
Registered office changed on 12/11/04 from: 788-790 finchley road london NW11 7TJ
15 Oct 2004
Incorporation

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