BMECH SERVICES LIMITED
QUEENSFERRY

Hellopages » Flintshire » Flintshire » CH5 1SA

Company number 04506167
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address 33 CHESTER ROAD WEST, QUEENSFERRY, FLINTSHIRE, WALES, CH5 1SA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from 31 Brook Drive Great Sankey Warrington Cheshire WA5 1RY to 33 Chester Road West Queensferry Flintshire CH5 1SA on 22 December 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of BMECH SERVICES LIMITED are www.bmechservices.co.uk, and www.bmech-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Bmech Services Limited is a Private Limited Company. The company registration number is 04506167. Bmech Services Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of Bmech Services Limited is 33 Chester Road West Queensferry Flintshire Wales Ch5 1sa. . DITCHFIELD, Andrea is a Secretary of the company. DITCHFIELD, Bernard is a Director of the company. DITCHFIELD, Robert is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director SUMNER, David Roy has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
DITCHFIELD, Andrea
Appointed Date: 08 August 2002
Director
DITCHFIELD, Bernard
Appointed Date: 08 August 2002
79 years old
Director
DITCHFIELD, Robert
Appointed Date: 15 February 2011
45 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002
Director
SUMNER, David Roy
Resigned: 15 August 2015
Appointed Date: 01 December 2011
64 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002

Persons With Significant Control

Mr Robert Ditchfield
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernard Ditchfield
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BMECH SERVICES LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 September 2016
22 Dec 2016
Registered office address changed from 31 Brook Drive Great Sankey Warrington Cheshire WA5 1RY to 33 Chester Road West Queensferry Flintshire CH5 1SA on 22 December 2016
12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
05 Jun 2016
Register(s) moved to registered inspection location Unit 18 Clarendon Court Winwick Quay Warrington WA2 8QP
14 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 39 more events
20 Aug 2002
New secretary appointed
20 Aug 2002
Registered office changed on 20/08/02 from: 134 percival road enfield middlesex EN1 1QU
20 Aug 2002
Secretary resigned
20 Aug 2002
Director resigned
08 Aug 2002
Incorporation

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