Company number 03108250
Status Active
Incorporation Date 29 September 1995
Company Type Private Limited Company
Address THE ENTERPRISE CENTRE, 34 BENCHILL ROAD, MANCHESTER, ENGLAND, M22 8LF
Home Country United Kingdom
Nature of Business 81229 - Other building and industrial cleaning activities
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Registered office address changed from 3 Stockport Road Gee Cross Hyde SK14 1RH to The Enterprise Centre 34 Benchill Road Manchester M22 8LF on 6 March 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-01
; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of BESPOKE CONTRACT SERVICES LIMITED are www.bespokecontractservices.co.uk, and www.bespoke-contract-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and four months. Bespoke Contract Services Limited is a Private Limited Company.
The company registration number is 03108250. Bespoke Contract Services Limited has been working since 29 September 1995.
The present status of the company is Active. The registered address of Bespoke Contract Services Limited is The Enterprise Centre 34 Benchill Road Manchester England M22 8lf. The company`s financial liabilities are £147.21k. It is £37.46k against last year. The cash in hand is £37.99k. It is £22.34k against last year. And the total assets are £331.77k, which is £87.85k against last year. BURGESS, Larraine Anne is a Secretary of the company. BURGESS, Larraine Anne is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director ASHLEY, Christina Jane has been resigned. Director BURGESS, Larraine Anne has been resigned. Director BURGESS, Peter has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other building and industrial cleaning activities".
bespoke contract services Key Finiance
LIABILITIES
£147.21k
+34%
CASH
£37.99k
+142%
TOTAL ASSETS
£331.77k
+36%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 October 1995
Appointed Date: 29 September 1995
Director
BURGESS, Peter
Resigned: 03 August 2016
Appointed Date: 02 October 1995
71 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 October 1995
Appointed Date: 29 September 1995
Persons With Significant Control
Mr Wayne Lee Robert Evans
Notified on: 1 August 2016
52 years old
Nature of control: Has significant influence or control
BESPOKE CONTRACT SERVICES LIMITED Events
06 Mar 2017
Registered office address changed from 3 Stockport Road Gee Cross Hyde SK14 1RH to The Enterprise Centre 34 Benchill Road Manchester M22 8LF on 6 March 2017
06 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-01
08 Dec 2016
Confirmation statement made on 20 November 2016 with updates
03 Aug 2016
Termination of appointment of Peter Burgess as a director on 3 August 2016
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 64 more events
07 Nov 1995
Accounting reference date notified as 31/10
04 Oct 1995
Director resigned;new director appointed
04 Oct 1995
Secretary resigned;new secretary appointed;new director appointed
04 Oct 1995
Registered office changed on 04/10/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
29 Sep 1995
Incorporation