B & B COMPONENTS CARS LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 2BJ

Company number 05049171
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address UNIT 11, GRANVILLE ROAD, MAIDSTONE, KENT, ME14 2BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Micro company accounts made up to 31 October 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of B & B COMPONENTS CARS LIMITED are www.bbcomponentscars.co.uk, and www.b-b-components-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Bearsted Rail Station is 2.3 miles; to Chatham Rail Station is 6.7 miles; to Rochester Rail Station is 7.1 miles; to Gillingham (Kent) Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B B Components Cars Limited is a Private Limited Company. The company registration number is 05049171. B B Components Cars Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of B B Components Cars Limited is Unit 11 Granville Road Maidstone Kent Me14 2bj. . BRYAN, Amanda Jane is a Secretary of the company. BRYAN, Amanda Jane is a Director of the company. WHITEHEAD, Spencer Jason is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRYAN, Amanda Jane
Appointed Date: 19 February 2004

Director
BRYAN, Amanda Jane
Appointed Date: 19 February 2004
59 years old

Director
WHITEHEAD, Spencer Jason
Appointed Date: 19 February 2004
56 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 19 February 2004
Appointed Date: 19 February 2004

Nominee Director
GRAEME, Lesley Joyce
Resigned: 19 February 2004
Appointed Date: 19 February 2004
71 years old

Persons With Significant Control

Mr Spencer Jason Whitehead
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Amanda Jane Bryan
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & B COMPONENTS CARS LIMITED Events

20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
24 Nov 2016
Micro company accounts made up to 31 October 2016
22 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

18 Dec 2015
Total exemption small company accounts made up to 31 October 2015
16 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2

...
... and 33 more events
04 Mar 2004
New director appointed
04 Mar 2004
Secretary resigned
04 Mar 2004
Director resigned
04 Mar 2004
Registered office changed on 04/03/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
19 Feb 2004
Incorporation