BPN UK LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS5 6HA

Company number 05963195
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address 384 LINTHORPE ROAD, MIDDLESBROUGH, TS5 6HA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of BPN UK LIMITED are www.bpnuk.co.uk, and www.bpn-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Bpn Uk Limited is a Private Limited Company. The company registration number is 05963195. Bpn Uk Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Bpn Uk Limited is 384 Linthorpe Road Middlesbrough Ts5 6ha. . CHIPCHASE MANNERS NOMINEES LIMITED is a Secretary of the company. LEE, Matthew Robert is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director FIRMAN, Stephen has been resigned. Director KENDRICK, Adam Gary has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
CHIPCHASE MANNERS NOMINEES LIMITED
Appointed Date: 02 November 2007

Director
LEE, Matthew Robert
Appointed Date: 01 February 2012
44 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 31 October 2007
Appointed Date: 11 October 2006

Director
FIRMAN, Stephen
Resigned: 01 February 2012
Appointed Date: 02 June 2009
51 years old

Director
KENDRICK, Adam Gary
Resigned: 02 June 2009
Appointed Date: 11 October 2006
43 years old

Persons With Significant Control

Mr Matthew Robert Lee
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Katie Atkinson
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BPN UK LIMITED Events

20 Oct 2016
Confirmation statement made on 11 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2

12 Jan 2015
Total exemption small company accounts made up to 31 October 2014
14 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2

...
... and 25 more events
21 Nov 2007
Registered office changed on 21/11/07 from: 384 linthorpe road, middlesbrough, cleveland, TS5 6HA
19 Nov 2007
Return made up to 11/10/07; full list of members
19 Nov 2007
Registered office changed on 19/11/07 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
13 Nov 2007
Secretary resigned
11 Oct 2006
Incorporation