B & M SHEET METAL (LEEDS) LIMITED
LEEDS

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Company number 04110579
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address UNIT 7/8 BRIDGE COURT BUSINESS, PARK CZAR STREET, LEEDS, WEST YORKSHIRE, LS11 9UH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 24 November 2016 GBP 1,001.00 ; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of B & M SHEET METAL (LEEDS) LIMITED are www.bmsheetmetalleeds.co.uk, and www.b-m-sheet-metal-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Wakefield Westgate Rail Station is 7.6 miles; to Wakefield Kirkgate Rail Station is 8.1 miles; to Ravensthorpe Rail Station is 8.7 miles; to Sandal & Agbrigg Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B M Sheet Metal Leeds Limited is a Private Limited Company. The company registration number is 04110579. B M Sheet Metal Leeds Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of B M Sheet Metal Leeds Limited is Unit 7 8 Bridge Court Business Park Czar Street Leeds West Yorkshire Ls11 9uh. . MACLEOD, John Anthony is a Director of the company. Secretary BROOK, Judith has been resigned. Secretary MARSHALL, Jason Harvey has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROOK, Edwin has been resigned. Director BROOK, Judith has been resigned. Director MARSHALL, Jason Harvey has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
MACLEOD, John Anthony
Appointed Date: 10 March 2008
55 years old

Resigned Directors

Secretary
BROOK, Judith
Resigned: 10 March 2008
Appointed Date: 20 November 2000
Secretary
MARSHALL, Jason Harvey
Resigned: 01 September 2010
Appointed Date: 10 March 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000
Director
BROOK, Edwin
Resigned: 10 March 2008
Appointed Date: 20 November 2000
81 years old
Director
BROOK, Judith
Resigned: 10 March 2008
Appointed Date: 20 November 2000
81 years old
Director
MARSHALL, Jason Harvey
Resigned: 01 September 2010
Appointed Date: 10 March 2008
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000

Persons With Significant Control

Mr John Anthony Macleod
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

B & M SHEET METAL (LEEDS) LIMITED Events

21 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2016
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 1,001.00
05 Dec 2016
Confirmation statement made on 20 November 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
...
... and 40 more events
24 Nov 2000
New secretary appointed;new director appointed
24 Nov 2000
New director appointed
24 Nov 2000
Director resigned
24 Nov 2000
Secretary resigned
20 Nov 2000
Incorporation

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