B H P (CRUSHING & SCREENING) LTD
BOROUGHBRIDGE

Hellopages » North Yorkshire » Harrogate » YO51 9LS

Company number 05405949
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address CLAY PIT LANE, OFF BAR LANE, BOROUGHBRIDGE, NORTH YORKSHIRE, YO51 9LS
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 90 . The most likely internet sites of B H P (CRUSHING & SCREENING) LTD are www.bhpcrushingscreening.co.uk, and www.b-h-p-crushing-screening.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Starbeck Rail Station is 7.3 miles; to Cattal Rail Station is 7.4 miles; to Harrogate Rail Station is 8.4 miles; to Pannal Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B H P Crushing Screening Ltd is a Private Limited Company. The company registration number is 05405949. B H P Crushing Screening Ltd has been working since 29 March 2005. The present status of the company is Active. The registered address of B H P Crushing Screening Ltd is Clay Pit Lane Off Bar Lane Boroughbridge North Yorkshire Yo51 9ls. . BROWN, David George is a Director of the company. PEACOCK, Christopher is a Director of the company. PHILLISKIRK, Warren Lancelot is a Director of the company. Secretary HOLMES, Michael Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director POTTER, Richard Arthur has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
BROWN, David George
Appointed Date: 29 March 2005
68 years old
Director
PEACOCK, Christopher
Appointed Date: 16 August 2007
72 years old
Director
PHILLISKIRK, Warren Lancelot
Appointed Date: 16 August 2007
75 years old

Resigned Directors

Secretary
HOLMES, Michael Anthony
Resigned: 28 November 2008
Appointed Date: 29 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005
Director
POTTER, Richard Arthur
Resigned: 02 August 2005
Appointed Date: 29 March 2005
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005

Persons With Significant Control

Mr Chris Peacock
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Lancelot Philliskirk
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B H P (CRUSHING & SCREENING) LTD Events

10 Apr 2017
Confirmation statement made on 26 March 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 90
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 90
...
... and 31 more events
04 Apr 2005
New director appointed
04 Apr 2005
New secretary appointed
30 Mar 2005
Secretary resigned
30 Mar 2005
Director resigned
29 Mar 2005
Incorporation

Similar Companies

B H NAIL & BEAUTY (EASTLEIGH) LTD B H ONE LTD B H P ALARMS LIMITED B H P ASSOCIATES LIMITED B H P LOGISTICS LTD. B H P SECURITY SYSTEMS LIMITED B H P WHOLESALE LIMITED