BDS LOGISTICS (SOUTH WALES) LIMITED
PORTSKEWETT MONMOUTHSHIRE

Hellopages » Monmouthshire » Monmouthshire » NP26 5PW

Company number 05277402
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address 52B SEVERNBRIDGE IND EST, SYMONDSCLIFFE WAY, PORTSKEWETT MONMOUTHSHIRE, NP26 5PW
Home Country United Kingdom
Nature of Business 47429 - Retail sale of telecommunications equipment other than mobile telephones
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BDS LOGISTICS (SOUTH WALES) LIMITED are www.bdslogisticssouthwales.co.uk, and www.bds-logistics-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Chepstow Rail Station is 4.6 miles; to St Andrews Road Rail Station is 5.5 miles; to Avonmouth Rail Station is 6.2 miles; to Sea Mills Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bds Logistics South Wales Limited is a Private Limited Company. The company registration number is 05277402. Bds Logistics South Wales Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of Bds Logistics South Wales Limited is 52b Severnbridge Ind Est Symondscliffe Way Portskewett Monmouthshire Np26 5pw. . TAYLOR, Susan Caroline is a Secretary of the company. TAYLOR, Robert John is a Director of the company. TAYLOR, Susan Caroline is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BARTON, David Reginald has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale of telecommunications equipment other than mobile telephones".


Current Directors

Secretary
TAYLOR, Susan Caroline
Appointed Date: 03 November 2004

Director
TAYLOR, Robert John
Appointed Date: 30 November 2005
64 years old

Director
TAYLOR, Susan Caroline
Appointed Date: 03 November 2004
65 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 November 2004
Appointed Date: 03 November 2004

Director
BARTON, David Reginald
Resigned: 15 April 2009
Appointed Date: 03 November 2004
61 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 04 November 2004
Appointed Date: 03 November 2004

BDS LOGISTICS (SOUTH WALES) LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 30 April 2016
04 Nov 2016
Confirmation statement made on 2 November 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 30 April 2015
05 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2

07 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2

...
... and 32 more events
08 Dec 2004
New secretary appointed;new director appointed
08 Dec 2004
New director appointed
04 Nov 2004
Director resigned
04 Nov 2004
Secretary resigned
03 Nov 2004
Incorporation

BDS LOGISTICS (SOUTH WALES) LIMITED Charges

11 April 2012
Legal mortgage
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Griffin Properties (South Wales) Limited
Description: The griffin inn 1 whitecross street monmouth.
11 April 2012
Legal mortgage
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Griffin Properties (South Wales) Limited
Description: The ivy bush public house clarence place newport south…
23 December 2004
Rent deposit deed
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Fordgate Industrial Limited
Description: The deposited sum of £4,750.00.