BMB GREETING CARD WHOLESALERS LIMITED
LUTON ALIQUOT LIMITED

Hellopages » Bedfordshire » Luton » LU4 8EF
Company number 05797965
Status Active
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address 19 TITAN COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8EF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Appointment of Mrs Sian Kemp as a director on 5 July 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 6 . The most likely internet sites of BMB GREETING CARD WHOLESALERS LIMITED are www.bmbgreetingcardwholesalers.co.uk, and www.bmb-greeting-card-wholesalers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Bmb Greeting Card Wholesalers Limited is a Private Limited Company. The company registration number is 05797965. Bmb Greeting Card Wholesalers Limited has been working since 27 April 2006. The present status of the company is Active. The registered address of Bmb Greeting Card Wholesalers Limited is 19 Titan Court Laporte Way Luton Bedfordshire Lu4 8ef. . KING STREET SECRETARIES LTD is a Secretary of the company. KEMP, Brian is a Director of the company. KEMP, Sian is a Director of the company. Secretary KING STREET SECRETARIES LTD has been resigned. Director ABRAHAM, Robert has been resigned. Director PARSONS, Michael has been resigned. Director KING STREET COMPANY DIRECTORS LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
KING STREET SECRETARIES LTD
Appointed Date: 27 April 2006

Director
KEMP, Brian
Appointed Date: 01 June 2006
63 years old

Director
KEMP, Sian
Appointed Date: 05 July 2016
44 years old

Resigned Directors

Secretary
KING STREET SECRETARIES LTD
Resigned: 01 June 2006
Appointed Date: 27 April 2006

Director
ABRAHAM, Robert
Resigned: 08 February 2008
Appointed Date: 01 June 2006
69 years old

Director
PARSONS, Michael
Resigned: 08 February 2008
Appointed Date: 01 June 2006
77 years old

Director
KING STREET COMPANY DIRECTORS LTD
Resigned: 01 June 2006
Appointed Date: 27 April 2006

BMB GREETING CARD WHOLESALERS LIMITED Events

21 Dec 2016
Micro company accounts made up to 31 March 2016
19 Jul 2016
Appointment of Mrs Sian Kemp as a director on 5 July 2016
03 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 6

03 Jun 2016
Director's details changed for Mr Brian Kemp on 29 April 2016
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
09 Jun 2006
New secretary appointed
09 Jun 2006
Director resigned
09 Jun 2006
Secretary resigned
08 Jun 2006
Company name changed aliquot LIMITED\certificate issued on 08/06/06
27 Apr 2006
Incorporation