BSBOARDS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 2NA

Company number 04905581
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address THE CHARMWOOD CENTRE SOUTHAMPTON ROAD, BARTLEY, SOUTHAMPTON, HAMPSHIRE, SO40 2NA
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Janette Pearl Smith as a secretary on 28 February 2017; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BSBOARDS LIMITED are www.bsboards.co.uk, and www.bsboards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Redbridge Rail Station is 4 miles; to Romsey Rail Station is 6 miles; to Brockenhurst Rail Station is 7 miles; to Dean Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsboards Limited is a Private Limited Company. The company registration number is 04905581. Bsboards Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Bsboards Limited is The Charmwood Centre Southampton Road Bartley Southampton Hampshire So40 2na. . COX, Alan John is a Director of the company. WELLS, Steven is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary SMITH, Janette Pearl has been resigned. Director DWYER, Daniel James has been resigned. Director SMITH, Robert has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Director
COX, Alan John
Appointed Date: 01 October 2004
73 years old
Director
WELLS, Steven
Appointed Date: 19 September 2003
55 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Secretary
SMITH, Janette Pearl
Resigned: 28 February 2017
Appointed Date: 19 September 2003
Director
DWYER, Daniel James
Resigned: 19 September 2003
Appointed Date: 19 September 2003
50 years old
Director
SMITH, Robert
Resigned: 30 September 2004
Appointed Date: 19 September 2003
60 years old

Persons With Significant Control

Mr Alan John Cox
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Wells
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BSBOARDS LIMITED Events

16 Mar 2017
Termination of appointment of Janette Pearl Smith as a secretary on 28 February 2017
20 Oct 2016
Confirmation statement made on 19 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 29 February 2016
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
...
... and 38 more events
08 Oct 2003
Registered office changed on 08/10/03 from: 312B high street orpington BR6 0NG
26 Sep 2003
Memorandum and Articles of Association
26 Sep 2003
Nc inc already adjusted 19/09/03
26 Sep 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2003
Incorporation

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