SOMERVILLE BAIN ASSOCIATES LIMITED
PINNER

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Company number 02694438
Status Active
Incorporation Date 6 March 1992
Company Type Private Limited Company
Address 29 GLOVER ROAD, PINNER, MIDDX, HA5 1LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 . The most likely internet sites of SOMERVILLE BAIN ASSOCIATES LIMITED are www.somervillebainassociates.co.uk, and www.somerville-bain-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Somerville Bain Associates Limited is a Private Limited Company. The company registration number is 02694438. Somerville Bain Associates Limited has been working since 06 March 1992. The present status of the company is Active. The registered address of Somerville Bain Associates Limited is 29 Glover Road Pinner Middx Ha5 1lq. . BAIN, Jane Elizabeth is a Secretary of the company. BAIN, Andrew William is a Director of the company. BAIN, Jane Elizabeth is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director GIBSON, Josephine has been resigned. Director GIBSON, Paul Alan has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAIN, Jane Elizabeth
Appointed Date: 06 March 1992
Director
BAIN, Andrew William
Appointed Date: 06 March 1992
78 years old
Director
BAIN, Jane Elizabeth
Appointed Date: 11 March 1992
73 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 06 March 1992
Appointed Date: 06 March 1992
Director
GIBSON, Josephine
Resigned: 19 August 1993
Appointed Date: 11 March 1992
75 years old
Director
GIBSON, Paul Alan
Resigned: 19 August 1993
Appointed Date: 11 March 1992
75 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 06 March 1992
Appointed Date: 06 March 1992

Persons With Significant Control

Mr Andrew William Bain
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SOMERVILLE BAIN ASSOCIATES LIMITED Events

15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
...
... and 51 more events
18 Mar 1992
New director appointed
18 Mar 1992
New director appointed
18 Mar 1992
Accounting reference date notified as 30/04
12 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Mar 1992
Incorporation

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