BOOKHAM INDUSTRIAL PARK MAINTENANCE LIMITED
BOOKHAM STEELRAY NO.221 LIMITED

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Company number 05304077
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address UNIT 41 BOOKHAM INDUSTRIAL PARK, CHURCH ROAD, BOOKHAM, SURREY, KT23 3EU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 200 . The most likely internet sites of BOOKHAM INDUSTRIAL PARK MAINTENANCE LIMITED are www.bookhamindustrialparkmaintenance.co.uk, and www.bookham-industrial-park-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Byfleet & New Haw Rail Station is 6.1 miles; to Chessington North Rail Station is 6.5 miles; to Kingston Rail Station is 9.4 miles; to Fulwell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bookham Industrial Park Maintenance Limited is a Private Limited Company. The company registration number is 05304077. Bookham Industrial Park Maintenance Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of Bookham Industrial Park Maintenance Limited is Unit 41 Bookham Industrial Park Church Road Bookham Surrey Kt23 3eu. . COLE HAWKINS, Nigel is a Secretary of the company. COLE HAWKINS, Nigel is a Director of the company. Secretary POWELL, Timothy Paul has been resigned. Secretary STEELRAY SECRETARIAL SERVICES LIMITED has been resigned. Director BATTY, Frank has been resigned. Director COLE-HAWKINS, Holly Rebeca, Dr has been resigned. Director PRICE, David Richard has been resigned. Director STEELE NOMINEES LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
COLE HAWKINS, Nigel
Appointed Date: 12 December 2006
Director
COLE HAWKINS, Nigel
Appointed Date: 19 January 2005
69 years old

Resigned Directors

Secretary
POWELL, Timothy Paul
Resigned: 12 December 2006
Appointed Date: 31 January 2006
Secretary
STEELRAY SECRETARIAL SERVICES LIMITED
Resigned: 12 December 2006
Appointed Date: 03 December 2004
Director
BATTY, Frank
Resigned: 23 June 2009
Appointed Date: 06 December 2006
69 years old
Director
COLE-HAWKINS, Holly Rebeca, Dr
Resigned: 19 January 2016
Appointed Date: 27 May 2009
41 years old
Director
PRICE, David Richard
Resigned: 02 May 2008
Appointed Date: 19 January 2005
78 years old
Director
STEELE NOMINEES LTD
Resigned: 19 January 2005
Appointed Date: 03 December 2004

Persons With Significant Control

Mr Nigel Cole-Hawkins
Notified on: 1 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOKHAM INDUSTRIAL PARK MAINTENANCE LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 200
19 Jan 2016
Termination of appointment of Holly Rebeca Cole-Hawkins as a director on 19 January 2016
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
02 Feb 2005
Director resigned
02 Feb 2005
New director appointed
02 Feb 2005
New director appointed
31 Jan 2005
Company name changed steelray no.221 LIMITED\certificate issued on 31/01/05
03 Dec 2004
Incorporation

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