CORE BBL LIMITED
STOWMARKET

Hellopages » Suffolk » Mid Suffolk » IP14 1JA

Company number 08960903
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address BURY LODGE, BURY ROAD, STOWMARKET, SUFFOLK, IP14 1JA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Resolutions RES13 ‐ Share sub division 24/05/2016 RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of CORE BBL LIMITED are www.corebbl.co.uk, and www.core-bbl.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Needham Market Rail Station is 3.8 miles; to Elmswell Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Core Bbl Limited is a Private Limited Company. The company registration number is 08960903. Core Bbl Limited has been working since 26 March 2014. The present status of the company is Active. The registered address of Core Bbl Limited is Bury Lodge Bury Road Stowmarket Suffolk Ip14 1ja. . BURNS, Francis is a Director of the company. STIMPSON, Malcolm is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BURNS, Francis
Appointed Date: 26 March 2014
41 years old

Director
STIMPSON, Malcolm
Appointed Date: 03 November 2014
39 years old

Persons With Significant Control

Mr Francis Burns
Notified on: 26 March 2017
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Martin Burns
Notified on: 26 March 2017
43 years old
Nature of control: Ownership of voting rights - 75% or more

Mr Malcolm Stimpson
Notified on: 26 March 2017
39 years old
Nature of control: Ownership of voting rights - 75% or more

CORE BBL LIMITED Events

05 Apr 2017
Confirmation statement made on 26 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Jun 2016
Resolutions
  • RES13 ‐ Share sub division 24/05/2016
  • RES12 ‐ Resolution of varying share rights or name

28 Jun 2016
Change of share class name or designation
27 Jun 2016
Sub-division of shares on 24 May 2016
...
... and 10 more events
26 Sep 2014
Change of share class name or designation
26 Sep 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

14 May 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 May 2014
14 May 2014
Current accounting period shortened from 31 March 2015 to 28 February 2015
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted