BXB (TINTWISTLE) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 2QP

Company number 10376767
Status Active
Incorporation Date 15 September 2016
Company Type Private Limited Company
Address WEST HOUSE EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, UNITED KINGDOM, L2 2QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Appointment of Michael Barry Owen as a director on 4 May 2017; Termination of appointment of Gary Goodman as a director on 4 May 2017; Appointment of Mr Andrew Simon Pritchard as a director on 4 May 2017. The most likely internet sites of BXB (TINTWISTLE) LIMITED are www.bxbtintwistle.co.uk, and www.bxb-tintwistle.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one 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 Tintwistle Limited is a Private Limited Company. The company registration number is 10376767. Bxb Tintwistle Limited has been working since 15 September 2016. The present status of the company is Active. The registered address of Bxb Tintwistle Limited is West House Exchange Station Tithebarn Street Liverpool United Kingdom L2 2qp. . ANKERS, Neil Murray is a Director of the company. OWEN, Michael Barry is a Director of the company. PRITCHARD, Andrew Simon is a Director of the company. Director GOODMAN, Gary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANKERS, Neil Murray
Appointed Date: 15 September 2016
65 years old
Director
OWEN, Michael Barry
Appointed Date: 04 May 2017
83 years old
Director
PRITCHARD, Andrew Simon
Appointed Date: 04 May 2017
67 years old

Resigned Directors

Director
GOODMAN, Gary
Resigned: 04 May 2017
Appointed Date: 15 September 2016
54 years old

Persons With Significant Control

Mr Gary Goodman
Notified on: 15 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Murray Ankers
Notified on: 15 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BXB (TINTWISTLE) LIMITED Events

19 May 2017
Appointment of Michael Barry Owen as a director on 4 May 2017
19 May 2017
Termination of appointment of Gary Goodman as a director on 4 May 2017
19 May 2017
Appointment of Mr Andrew Simon Pritchard as a director on 4 May 2017
18 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
This document is being processed and will be available in 5 days.
31 Jan 2017
Registration of charge 103767670002, created on 31 January 2017
26 Oct 2016
Registration of charge 103767670001, created on 12 October 2016
15 Sep 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-15
  • GBP 2

BXB (TINTWISTLE) LIMITED Charges

31 January 2017
Charge code 1037 6767 0002
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Andrew Simon Pritchard
Description: Bridge mills, new road, tintwistle, derbyshire registered…
12 October 2016
Charge code 1037 6767 0001
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Andrew Simon Pritchard
Description: The property known as bridge mills, new road, tintwistle…

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