BHS CORRUGATED LIMITED
BRISTOL

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Company number 02349464
Status Active
Incorporation Date 17 February 1989
Company Type Private Limited Company
Address THE GRANARY WESTON ROAD, CONGRESBURY, BRISTOL, AVON, BS49 5EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 15 March 2017 with updates; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 20,000 . The most likely internet sites of BHS CORRUGATED LIMITED are www.bhscorrugated.co.uk, and www.bhs-corrugated.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Weston Milton Rail Station is 5.5 miles; to Shirehampton Rail Station is 9.8 miles; to Avonmouth Rail Station is 10.2 miles; to St Andrews Road Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bhs Corrugated Limited is a Private Limited Company. The company registration number is 02349464. Bhs Corrugated Limited has been working since 17 February 1989. The present status of the company is Active. The registered address of Bhs Corrugated Limited is The Granary Weston Road Congresbury Bristol Avon Bs49 5eb. . SKIPP, Anne Marguerite is a Secretary of the company. ENGEL, Lars Peter is a Director of the company. PINNINGTON, Philip Anthony is a Director of the company. Secretary BINNING, Ingrid has been resigned. Director BRADATSCH, Edmund has been resigned. Director GUELTNER, Stephen has been resigned. Director PINNINGTON, Anthony Joseph has been resigned. Director STEIGLER, Johann Peter has been resigned. Director WOLF, Reinhold Alois has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SKIPP, Anne Marguerite
Appointed Date: 01 August 2000
Director
ENGEL, Lars Peter
Appointed Date: 01 August 2000
56 years old
Director
PINNINGTON, Philip Anthony
Appointed Date: 01 May 2001
60 years old

Resigned Directors

Secretary
BINNING, Ingrid
Resigned: 31 July 2000
Director
BRADATSCH, Edmund
Resigned: 31 July 2000
Appointed Date: 01 April 1995
84 years old
Director
GUELTNER, Stephen
Resigned: 31 July 2009
Appointed Date: 01 May 2009
48 years old
Director
PINNINGTON, Anthony Joseph
Resigned: 01 May 2001
85 years old
Director
STEIGLER, Johann Peter
Resigned: 01 May 2009
Appointed Date: 01 February 2003
64 years old
Director
WOLF, Reinhold Alois
Resigned: 31 January 2003
Appointed Date: 01 April 1995
70 years old

Persons With Significant Control

Philip Anthony Pinnington
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bhs Corrugated Maschinen-Und Anlagenbau Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BHS CORRUGATED LIMITED Events

11 Apr 2017
Accounts for a small company made up to 31 December 2016
21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
04 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 20,000
21 Mar 2016
Accounts for a small company made up to 31 December 2015
26 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 92 more events
23 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1989
Company name changed rapid 7615 LIMITED\certificate issued on 10/03/89
02 Mar 1989
Registered office changed on 02/03/89 from: classic hse 174-180 old st london EC1V 9BP
17 Feb 1989
Incorporation

BHS CORRUGATED LIMITED Charges

16 November 1999
Legal mortgage
Delivered: 27 November 1999
Status: Satisfied on 26 March 2014
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as unit 11 bamford business…

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