B-LINE SYSTEMS LIMITED
GILLINGHAM

Hellopages » Dorset » North Dorset » SP8 4XT

Company number 02560408
Status Active
Incorporation Date 20 November 1990
Company Type Private Limited Company
Address THE OLD BRICKYARD, NEW ROAD, GILLINGHAM, DORSET, SP8 4XT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Secretary's details changed for A G Secretarial Limited on 15 June 2016; Confirmation statement made on 20 November 2016 with updates; Termination of appointment of Gerrit Van Den Dool as a director on 11 November 2016. The most likely internet sites of B-LINE SYSTEMS LIMITED are www.blinesystems.co.uk, and www.b-line-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. B Line Systems Limited is a Private Limited Company. The company registration number is 02560408. B Line Systems Limited has been working since 20 November 1990. The present status of the company is Active. The registered address of B Line Systems Limited is The Old Brickyard New Road Gillingham Dorset Sp8 4xt. . A G SECRETARIAL LIMITED is a Secretary of the company. JACKSON, Victor Mark is a Director of the company. KRATZER, Stefan is a Director of the company. Secretary CREIGHTON, Anthony John has been resigned. Secretary LUCAS, Graham has been resigned. Director BRIGGS, Thomas Edward has been resigned. Director CREIGHTON, Anthony John has been resigned. Director GREEN, Eric Mark has been resigned. Director LADAVAC, Darko has been resigned. Director LUCAS, Graham has been resigned. Director SMITH, Robert William has been resigned. Director VAN DEN DOOL, Gerrit has been resigned. Director VAN OUDENAREN, Henry has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 01 May 2015
Director
JACKSON, Victor Mark
Appointed Date: 27 August 2015
63 years old
Director
KRATZER, Stefan
Appointed Date: 26 May 2016
50 years old

Resigned Directors

Secretary
CREIGHTON, Anthony John
Resigned: 31 March 2001
Secretary
LUCAS, Graham
Resigned: 27 August 2015
Appointed Date: 02 April 2001
Director
BRIGGS, Thomas Edward
Resigned: 31 March 2001
80 years old
Director
CREIGHTON, Anthony John
Resigned: 31 March 2001
79 years old
Director
GREEN, Eric Mark
Resigned: 18 March 2014
Appointed Date: 02 April 2001
56 years old
Director
LADAVAC, Darko
Resigned: 31 March 2001
79 years old
Director
LUCAS, Graham
Resigned: 27 August 2015
Appointed Date: 16 September 2002
67 years old
Director
SMITH, Robert William
Resigned: 16 September 2002
Appointed Date: 02 April 2001
80 years old
Director
VAN DEN DOOL, Gerrit
Resigned: 11 November 2016
Appointed Date: 18 March 2014
72 years old
Director
VAN OUDENAREN, Henry
Resigned: 13 August 2007
Appointed Date: 04 January 2005
64 years old

Persons With Significant Control

Sigma-Aldrich Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B-LINE SYSTEMS LIMITED Events

02 Mar 2017
Secretary's details changed for A G Secretarial Limited on 15 June 2016
14 Dec 2016
Confirmation statement made on 20 November 2016 with updates
02 Dec 2016
Termination of appointment of Gerrit Van Den Dool as a director on 11 November 2016
14 Sep 2016
Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB
14 Sep 2016
Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB
...
... and 74 more events
19 Feb 1991
Ad 04/12/90--------- £ si 98@1=98 £ ic 2/100
19 Feb 1991
Registered office changed on 19/02/91 from: 31 corsham street london N1 6DR
19 Feb 1991
Accounting reference date notified as 31/12
13 Dec 1990
Company name changed bethridge LIMITED\certificate issued on 14/12/90
20 Nov 1990
Incorporation

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