B.A.C. INSTALLATIONS LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA4 7AE

Company number 04758364
Status Active
Incorporation Date 9 May 2003
Company Type Private Limited Company
Address COLLEGE HOUSE, 17 KING EDWARDS, ROAD, RUISLIP, MIDDLESEX, HA4 7AE
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 . The most likely internet sites of B.A.C. INSTALLATIONS LIMITED are www.bacinstallations.co.uk, and www.b-a-c-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. B A C Installations Limited is a Private Limited Company. The company registration number is 04758364. B A C Installations Limited has been working since 09 May 2003. The present status of the company is Active. The registered address of B A C Installations Limited is College House 17 King Edwards Road Ruislip Middlesex Ha4 7ae. The company`s financial liabilities are £3.46k. It is £-2.08k against last year. The cash in hand is £13.4k. It is £-0.3k against last year. And the total assets are £57.02k, which is £24.43k against last year. FIELDHOUSE, Brian is a Secretary of the company. FIELDHOUSE, Brian is a Director of the company. FORBES, Craig Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".


b.a.c. installations Key Finiance

LIABILITIES £3.46k
-38%
CASH £13.4k
-3%
TOTAL ASSETS £57.02k
+74%
All Financial Figures

Current Directors

Secretary
FIELDHOUSE, Brian
Appointed Date: 09 May 2003

Director
FIELDHOUSE, Brian
Appointed Date: 09 May 2003
69 years old

Director
FORBES, Craig Andrew
Appointed Date: 09 May 2003
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 May 2003
Appointed Date: 09 May 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 May 2003
Appointed Date: 09 May 2003

Persons With Significant Control

Mr Brian Fieldhouse
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Craig Andrew Forbes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.A.C. INSTALLATIONS LIMITED Events

15 May 2017
Confirmation statement made on 9 May 2017 with updates
21 Apr 2017
Total exemption small company accounts made up to 31 July 2016
07 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100

13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100

...
... and 27 more events
28 May 2003
New secretary appointed
28 May 2003
New director appointed
28 May 2003
Director resigned
28 May 2003
Secretary resigned
09 May 2003
Incorporation