BOULTBEE BUSINESS UNITS (NECHELLS) LIMITED
HEREFORD CORTRONA LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR4 9AR

Company number 06006250
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address 2ND FLOOR BROADWAY HOUSE, 32-35 BROAD STREET, HEREFORD, HR4 9AR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of BOULTBEE BUSINESS UNITS (NECHELLS) LIMITED are www.boultbeebusinessunitsnechells.co.uk, and www.boultbee-business-units-nechells.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Boultbee Business Units Nechells Limited is a Private Limited Company. The company registration number is 06006250. Boultbee Business Units Nechells Limited has been working since 22 November 2006. The present status of the company is Active. The registered address of Boultbee Business Units Nechells Limited is 2nd Floor Broadway House 32 35 Broad Street Hereford Hr4 9ar. . THOMPSON, Martin Lee is a Secretary of the company. JEFFERY, Nigel John is a Director of the company. ROBERTS, Lee is a Director of the company. Secretary JEFFERY, Nigel John has been resigned. Secretary PATEL, Rajiv has been resigned. Secretary PINNELL, Adam has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BOWER, Kim has been resigned. Director BRADY, David Michael has been resigned. Director JAMES, Roger Edward Dyas has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
THOMPSON, Martin Lee
Appointed Date: 13 May 2016
Director
JEFFERY, Nigel John
Appointed Date: 29 October 2007
65 years old
Director
ROBERTS, Lee
Appointed Date: 15 July 2010
60 years old

Resigned Directors

Secretary
JEFFERY, Nigel John
Resigned: 15 February 2012
Appointed Date: 29 October 2007
Secretary
PATEL, Rajiv
Resigned: 29 October 2007
Appointed Date: 19 December 2006
Secretary
PINNELL, Adam
Resigned: 13 May 2016
Appointed Date: 15 February 2012
Nominee Secretary
JPCORS LIMITED
Resigned: 19 December 2006
Appointed Date: 22 November 2006
Director
BOWER, Kim
Resigned: 28 September 2011
Appointed Date: 15 July 2010
44 years old
Director
BRADY, David Michael
Resigned: 29 October 2007
Appointed Date: 19 December 2006
43 years old
Director
JAMES, Roger Edward Dyas
Resigned: 01 October 2012
Appointed Date: 29 October 2007
62 years old
Nominee Director
JPCORD LIMITED
Resigned: 19 December 2006
Appointed Date: 22 November 2006

Persons With Significant Control

Boultbee Corinthian Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOULTBEE BUSINESS UNITS (NECHELLS) LIMITED Events

16 May 2017
Total exemption full accounts made up to 30 September 2016
29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
20 Jun 2016
Total exemption full accounts made up to 30 September 2015
17 May 2016
Appointment of Mr Martin Lee Thompson as a secretary on 13 May 2016
17 May 2016
Termination of appointment of Adam Pinnell as a secretary on 13 May 2016
...
... and 44 more events
24 Aug 2007
New director appointed
02 Jan 2007
Registered office changed on 02/01/07 from: 17 city business centre lower road london SE16 2XB
02 Jan 2007
Secretary resigned
02 Jan 2007
Director resigned
22 Nov 2006
Incorporation

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