THE BUSINESS SOLUTIONS MANIFOLD LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 3NB

Company number 06331609
Status Active
Incorporation Date 2 August 2007
Company Type Private Limited Company
Address WIMBORNE HOUSE, 4-6 PUMP LANE, HAYES, MIDDLESEX, UB3 3NB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 2 August 2016 with updates; Secretary's details changed for John David Magner on 6 August 2016. The most likely internet sites of THE BUSINESS SOLUTIONS MANIFOLD LIMITED are www.thebusinesssolutionsmanifold.co.uk, and www.the-business-solutions-manifold.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The Business Solutions Manifold Limited is a Private Limited Company. The company registration number is 06331609. The Business Solutions Manifold Limited has been working since 02 August 2007. The present status of the company is Active. The registered address of The Business Solutions Manifold Limited is Wimborne House 4 6 Pump Lane Hayes Middlesex Ub3 3nb. . MAGNER, John David is a Secretary of the company. MAGNER, Stephen is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MAGNER, John David
Appointed Date: 02 August 2007

Director
MAGNER, Stephen
Appointed Date: 02 August 2007
63 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 02 August 2007
Appointed Date: 02 August 2007

Persons With Significant Control

Mr Stephen Magner
Notified on: 2 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THE BUSINESS SOLUTIONS MANIFOLD LIMITED Events

19 Sep 2016
Accounts for a dormant company made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 2 August 2016 with updates
18 Aug 2016
Secretary's details changed for John David Magner on 6 August 2016
15 Sep 2015
Accounts for a dormant company made up to 31 August 2015
13 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100

...
... and 16 more events
05 Sep 2007
Ad 14/08/07--------- £ si 99@1=99 £ ic 1/100
20 Aug 2007
Memorandum and Articles of Association
20 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 Aug 2007
Secretary resigned
02 Aug 2007
Incorporation