BEVAN BODDEY RAINSFORD LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY

Company number 04599939
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of BEVAN BODDEY RAINSFORD LIMITED are www.bevanboddeyrainsford.co.uk, and www.bevan-boddey-rainsford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Bevan Boddey Rainsford Limited is a Private Limited Company. The company registration number is 04599939. Bevan Boddey Rainsford Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Bevan Boddey Rainsford Limited is Invision House Wilbury Way Hitchin Hertfordshire Sg4 0ty. . BODDEY, Stephen Peter is a Director of the company. Secretary ATKINSON, Dawn has been resigned. Secretary MACK, Lesley Jane has been resigned. Secretary POWELL, Gillian has been resigned. Secretary ASHLEYS COMPANY SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
BODDEY, Stephen Peter
Appointed Date: 25 November 2002
72 years old

Resigned Directors

Secretary
ATKINSON, Dawn
Resigned: 01 July 2011
Appointed Date: 01 October 2009

Secretary
MACK, Lesley Jane
Resigned: 01 April 2005
Appointed Date: 25 November 2002

Secretary
POWELL, Gillian
Resigned: 01 October 2009
Appointed Date: 01 December 2006

Secretary
ASHLEYS COMPANY SERVICES LIMITED
Resigned: 01 December 2006
Appointed Date: 01 April 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Mr Stephen Boddey
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BEVAN BODDEY RAINSFORD LIMITED Events

27 Jan 2017
Confirmation statement made on 25 November 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100

...
... and 35 more events
03 Dec 2002
New secretary appointed
03 Dec 2002
New director appointed
27 Nov 2002
Secretary resigned
27 Nov 2002
Director resigned
25 Nov 2002
Incorporation