MONITOR BCS UK LIMITED
DEVON

Hellopages » Devon » Exeter » EX2 9HF
Company number 04656338
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 133 COWICK LANE, ST.THOMAS, EXETER, DEVON, EX2 9HF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74901 - Environmental consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 1 August 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 148 . The most likely internet sites of MONITOR BCS UK LIMITED are www.monitorbcsuk.co.uk, and www.monitor-bcs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Monitor Bcs Uk Limited is a Private Limited Company. The company registration number is 04656338. Monitor Bcs Uk Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Monitor Bcs Uk Limited is 133 Cowick Lane St Thomas Exeter Devon Ex2 9hf. . FITZGERALD, James Edward is a Secretary of the company. FITZGERALD, Yvonne Anne is a Director of the company. SCOTT, Richard is a Director of the company. Secretary FITZGERALD, Patricia has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director RICHARD, Scott has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FITZGERALD, James Edward
Appointed Date: 18 July 2008

Director
FITZGERALD, Yvonne Anne
Appointed Date: 04 February 2007
75 years old

Director
SCOTT, Richard
Appointed Date: 08 April 2012
70 years old

Resigned Directors

Secretary
FITZGERALD, Patricia
Resigned: 17 July 2008
Appointed Date: 05 February 2003

Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 05 February 2003
Appointed Date: 04 February 2003

Director
RICHARD, Scott
Resigned: 04 February 2007
Appointed Date: 07 February 2003
70 years old

Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 05 February 2003
Appointed Date: 04 February 2003

Nominee Director
PEMEX SERVICES LIMITED
Resigned: 05 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr Richard Scott
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Yvonne Anne Fitzgerald
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONITOR BCS UK LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 1 August 2016
18 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 148

16 Feb 2016
Total exemption small company accounts made up to 1 August 2015
06 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 148

...
... and 35 more events
06 Feb 2003
New secretary appointed
06 Feb 2003
Secretary resigned
06 Feb 2003
Director resigned
06 Feb 2003
Director resigned
04 Feb 2003
Incorporation