BXB LAND SOLUTIONS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 2QP

Company number 08860751
Status Active
Incorporation Date 24 January 2014
Company Type Private Limited Company
Address EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, MERSEYSIDE, L2 2QP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Termination of appointment of David John Percival as a secretary on 1 September 2016; Appointment of Mr Gary Goodman as a director on 1 September 2016. The most likely internet sites of BXB LAND SOLUTIONS LIMITED are www.bxblandsolutions.co.uk, and www.bxb-land-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Brunswick Rail Station is 1.9 miles; to Bank Hall Rail Station is 1.9 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bxb Land Solutions Limited is a Private Limited Company. The company registration number is 08860751. Bxb Land Solutions Limited has been working since 24 January 2014. The present status of the company is Active. The registered address of Bxb Land Solutions Limited is Exchange Station Tithebarn Street Liverpool Merseyside L2 2qp. . ANKERS, Neil Murray is a Director of the company. GOODMAN, Gary is a Director of the company. REES, Dafydd is a Director of the company. Secretary PERCIVAL, David John has been resigned. Director GOODMAN, Gary has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ANKERS, Neil Murray
Appointed Date: 24 January 2014
65 years old
Director
GOODMAN, Gary
Appointed Date: 01 September 2016
54 years old
Director
REES, Dafydd
Appointed Date: 24 January 2014
53 years old

Resigned Directors

Secretary
PERCIVAL, David John
Resigned: 01 September 2016
Appointed Date: 24 January 2014
Director
GOODMAN, Gary
Resigned: 04 January 2016
Appointed Date: 24 January 2014
54 years old

Persons With Significant Control

Mr Gary Goodman
Notified on: 8 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Murray Ankers
Notified on: 8 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dafydd Rees
Notified on: 8 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BXB LAND SOLUTIONS LIMITED Events

09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
08 Sep 2016
Termination of appointment of David John Percival as a secretary on 1 September 2016
08 Sep 2016
Appointment of Mr Gary Goodman as a director on 1 September 2016
06 Sep 2016
Accounts for a dormant company made up to 31 January 2016
08 Jul 2016
Statement of capital following an allotment of shares on 21 June 2016
  • GBP 99
...
... and 1 more events
10 Feb 2016
Termination of appointment of Gary Goodman as a director on 4 January 2016
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
05 Nov 2014
Registered office address changed from C/O Weightmans Llp 100 Old Hall Street Liverpool L3 9QJ United Kingdom to Exchange Station Tithebarn Street Liverpool Merseyside L2 2QP on 5 November 2014
24 Jan 2014
Incorporation
Statement of capital on 2014-01-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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