Company number 10003039
Status Active
Incorporation Date 12 February 2016
Company Type Private Limited Company
Address CEDAR STREET, MANSFIELD, NOTTINGHAMSHIRE, ENGLAND, NG18 2RZ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis, 74909 - Other professional, scientific and technical activities n.e.c., 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Statement of capital following an allotment of shares on 3 February 2017
GBP 4
; Appointment of Mrs Andrea Slater as a director on 2 February 2017. The most likely internet sites of BMS ENERGY SOLUTIONS LTD are www.bmsenergysolutions.co.uk, and www.bms-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Kirkby in Ashfield Rail Station is 3.8 miles; to Hucknall Rail Station is 6.9 miles; to Bulwell Rail Station is 9.6 miles; to Langley Mill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bms Energy Solutions Ltd is a Private Limited Company.
The company registration number is 10003039. Bms Energy Solutions Ltd has been working since 12 February 2016.
The present status of the company is Active. The registered address of Bms Energy Solutions Ltd is Cedar Street Mansfield Nottinghamshire England Ng18 2rz. . SLATER, Andrea is a Director of the company. SLATER, Richard Keith is a Director of the company. Director HARWOOD, David Norton has been resigned. Director WILCOCKSON, John has been resigned. The company operates in "Technical testing and analysis".
Current Directors
Resigned Directors
Director
WILCOCKSON, John
Resigned: 11 March 2016
Appointed Date: 12 February 2016
62 years old
Persons With Significant Control
Mr Richard Keith Slater
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Wilcockson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BMS ENERGY SOLUTIONS LTD Events
09 Mar 2017
Confirmation statement made on 11 February 2017 with updates
08 Mar 2017
Statement of capital following an allotment of shares on 3 February 2017
17 Feb 2017
Appointment of Mrs Andrea Slater as a director on 2 February 2017
18 Apr 2016
Termination of appointment of David Norton Harwood as a director on 16 April 2016
11 Mar 2016
Registered office address changed from C/O M J Robinson Ltd Cedar Street Mansfield Nottinghamshire NG18 2RZ England to Cedar Street Mansfield Nottinghamshire NG18 2RZ on 11 March 2016
11 Mar 2016
Registered office address changed from M J Robinson Ltd Cedar Street Mansfield Nottinghamshire NG18 2RZ England to Cedar Street Mansfield Nottinghamshire NG18 2RZ on 11 March 2016
11 Mar 2016
Appointment of Mr David Norton Harwood as a director on 11 March 2016
11 Mar 2016
Termination of appointment of John Wilcockson as a director on 11 March 2016
12 Feb 2016
Incorporation
Statement of capital on 2016-02-12
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Model articles adopted