Company number 03265600
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address 27A LUBENHAM HILL, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9DG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of BUSINESS PARTNERS (CO SEC) LIMITED are www.businesspartnerscosec.co.uk, and www.business-partners-co-sec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Business Partners Co Sec Limited is a Private Limited Company.
The company registration number is 03265600. Business Partners Co Sec Limited has been working since 18 October 1996.
The present status of the company is Active. The registered address of Business Partners Co Sec Limited is 27a Lubenham Hill Market Harborough Leicestershire Le16 9dg. . FORD, Neville, Dr is a Director of the company. Secretary FORD, Karen Louise has been resigned. Secretary HOLMES, Sarah has been resigned. Secretary KING, Terry has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
HOLMES, Sarah
Resigned: 23 April 2003
Appointed Date: 02 November 1998
Secretary
KING, Terry
Resigned: 02 November 1998
Appointed Date: 18 October 1996
Persons With Significant Control
Dr Neville Ford
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
BUSINESS PARTNERS (CO SEC) LIMITED Events
18 Nov 2016
Accounts for a dormant company made up to 31 October 2016
25 Oct 2016
Confirmation statement made on 18 October 2016 with updates
05 Jul 2016
Accounts for a dormant company made up to 31 October 2015
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
26 Jun 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 39 more events
06 Nov 1998
New secretary appointed
16 Dec 1997
Accounts for a dormant company made up to 31 October 1997
16 Dec 1997
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
09 Dec 1997
Return made up to 18/10/97; full list of members
18 Oct 1996
Incorporation