BSM CONSTRUCTION LIMITED
CHESHIRE ANDREWS CONSTRUCTION LIMITED BSM CONSTRUCTION LIMITED

Hellopages » Cheshire » Halton » WA8 6BY

Company number 05608340
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address 1 QUINN STREET, WIDNES, CHESHIRE, WA8 6BY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of BSM CONSTRUCTION LIMITED are www.bsmconstruction.co.uk, and www.bsm-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Bsm Construction Limited is a Private Limited Company. The company registration number is 05608340. Bsm Construction Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Bsm Construction Limited is 1 Quinn Street Widnes Cheshire Wa8 6by. . DIGNALL, Kathleen is a Secretary of the company. DIGNALL, Michael is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director MCANDREW, Patrick Joseph has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
DIGNALL, Kathleen
Appointed Date: 01 November 2005
Director
DIGNALL, Michael
Appointed Date: 01 November 2005
55 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005
Director
MCANDREW, Patrick Joseph
Resigned: 31 December 2008
Appointed Date: 12 September 2008
76 years old
Director
RWL DIRECTORS LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005

Persons With Significant Control

Michael Dignall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BSM CONSTRUCTION LIMITED Events

09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 30 November 2014
04 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
...
... and 23 more events
08 Dec 2005
New secretary appointed
11 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2005
Director resigned
01 Nov 2005
Secretary resigned
01 Nov 2005
Incorporation

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