BAYPOWER ENGINEERS LIMITED
LANCASHIRE

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Company number 04409019
Status Active
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address 46 COMBERMERE ROAD, MORECAMBE, LANCASHIRE, LA3 2SU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 . The most likely internet sites of BAYPOWER ENGINEERS LIMITED are www.baypowerengineers.co.uk, and www.baypower-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Baypower Engineers Limited is a Private Limited Company. The company registration number is 04409019. Baypower Engineers Limited has been working since 04 April 2002. The present status of the company is Active. The registered address of Baypower Engineers Limited is 46 Combermere Road Morecambe Lancashire La3 2su. . STIRLING, Kathleen Ann is a Secretary of the company. HEATON MCGUFFIE, Iain Roy 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 "Other service activities n.e.c.".


Current Directors

Secretary
STIRLING, Kathleen Ann
Appointed Date: 14 June 2002

Director
HEATON MCGUFFIE, Iain Roy
Appointed Date: 14 June 2002
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 June 2002
Appointed Date: 04 April 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 June 2002
Appointed Date: 04 April 2002

Persons With Significant Control

Mr Iain Roy Heaton Mcguffie
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BAYPOWER ENGINEERS LIMITED Events

25 Apr 2017
Confirmation statement made on 4 April 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1

05 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1

29 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
28 Jun 2002
Director resigned
28 Jun 2002
Secretary resigned
28 Jun 2002
Registered office changed on 28/06/02 from: 85 alexandra road morecambe lancashire LA3 1RR
25 Jun 2002
Registered office changed on 25/06/02 from: 788-790 finchley road london NW11 7TJ
04 Apr 2002
Incorporation