BRISTOL AND BATH CONCRETE LIMITED
WOBURN SANDS

Hellopages » Buckinghamshire » Milton Keynes » MK17 8SG

Company number 05254364
Status Active
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address 150A BRICK HOUSE, STATION ROAD, WOBURN SANDS, MILTON KEYNES, MK17 8SG
Home Country United Kingdom
Nature of Business 23630 - Manufacture of ready-mixed concrete
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of BRISTOL AND BATH CONCRETE LIMITED are www.bristolandbathconcrete.co.uk, and www.bristol-and-bath-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Bletchley Rail Station is 3.8 miles; to Lidlington Rail Station is 4.4 miles; to Milton Keynes Central Rail Station is 5.2 miles; to Kempston Hardwick Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristol and Bath Concrete Limited is a Private Limited Company. The company registration number is 05254364. Bristol and Bath Concrete Limited has been working since 08 October 2004. The present status of the company is Active. The registered address of Bristol and Bath Concrete Limited is 150a Brick House Station Road Woburn Sands Milton Keynes Mk17 8sg. . OGDEN, Gordon Hamish is a Secretary of the company. OGDEN, Gordon Hamish is a Director of the company. WRIGHT, Leonard Grahame is a Director of the company. Secretary OGDEN, Sandra has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of ready-mixed concrete".


Current Directors

Secretary
OGDEN, Gordon Hamish
Appointed Date: 27 March 2008
Director
OGDEN, Gordon Hamish
Appointed Date: 08 October 2004
64 years old
Director
WRIGHT, Leonard Grahame
Appointed Date: 01 November 2007
59 years old

Resigned Directors

Secretary
OGDEN, Sandra
Resigned: 27 March 2008
Appointed Date: 08 October 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004

Persons With Significant Control

Mr Gordon Hamish Ogden
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leonard Grahame Wright
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRISTOL AND BATH CONCRETE LIMITED Events

19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
08 May 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
08 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 31 more events
15 Nov 2004
Secretary resigned
15 Nov 2004
Director resigned
03 Nov 2004
New secretary appointed
03 Nov 2004
New director appointed
08 Oct 2004
Incorporation

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