BELL CONTROL SOLUTIONS LIMITED
BLAYDON-ON-TYNE

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Company number 04392733
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address UNIT 20 BLAYDON BUSINESS CENTRE, COWEN ROAD, BLAYDON-ON-TYNE, TYNE AND WEAR, NE21 5TW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of BELL CONTROL SOLUTIONS LIMITED are www.bellcontrolsolutions.co.uk, and www.bell-control-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Dunston Rail Station is 2.7 miles; to Newcastle Rail Station is 3.5 miles; to Wylam Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bell Control Solutions Limited is a Private Limited Company. The company registration number is 04392733. Bell Control Solutions Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Bell Control Solutions Limited is Unit 20 Blaydon Business Centre Cowen Road Blaydon On Tyne Tyne and Wear Ne21 5tw. . BELL, Philip Jeffrey is a Secretary of the company. BELL, Neil Joseph is a Director of the company. BELL, Philip Jeffrey is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director GLENDINNING, Kevin has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BELL, Philip Jeffrey
Appointed Date: 12 March 2002
Director
BELL, Neil Joseph
Appointed Date: 12 March 2002
54 years old
Director
BELL, Philip Jeffrey
Appointed Date: 12 March 2002
62 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002
Director
GLENDINNING, Kevin
Resigned: 28 March 2014
Appointed Date: 01 April 2013
48 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002

Persons With Significant Control

Mr Neil Joseph Bell
Notified on: 12 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Jeffrey Bell
Notified on: 12 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELL CONTROL SOLUTIONS LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 40 more events
20 Mar 2002
New director appointed
20 Mar 2002
New secretary appointed;new director appointed
20 Mar 2002
Registered office changed on 20/03/02 from: 1 saville chambers, 5 north street, newcastle upon tyne NE1 8DF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Mar 2002
Registered office changed on 20/03/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
12 Mar 2002
Incorporation

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