BODIFICATION LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 1RS

Company number 04525583
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address 24 GOLD STREET, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of BODIFICATION LIMITED are www.bodification.co.uk, and www.bodification.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Bodification Limited is a Private Limited Company. The company registration number is 04525583. Bodification Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of Bodification Limited is 24 Gold Street Northampton Northamptonshire Nn1 1rs. The company`s financial liabilities are £28.02k. It is £1.94k against last year. The cash in hand is £0.63k. It is £-0.33k against last year. And the total assets are £6.51k, which is £-1.08k against last year. MACE, Nicola is a Secretary of the company. LEE, Andrew is a Director of the company. LEE, Pamela is a Director of the company. Secretary LEE, Andrew has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


bodification Key Finiance

LIABILITIES £28.02k
+7%
CASH £0.63k
-35%
TOTAL ASSETS £6.51k
-15%
All Financial Figures

Current Directors

Secretary
MACE, Nicola
Appointed Date: 24 June 2010
Director
LEE, Andrew
Appointed Date: 30 September 2002
68 years old
Director
LEE, Pamela
Appointed Date: 05 September 2002
81 years old

Resigned Directors

Secretary
LEE, Andrew
Resigned: 24 June 2010
Appointed Date: 30 September 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 September 2002
Appointed Date: 04 September 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 September 2002
Appointed Date: 04 September 2002

Persons With Significant Control

Mrs Pamela Lee
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BODIFICATION LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Sep 2016
Confirmation statement made on 4 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 January 2015
14 Nov 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 1
30 Sep 2015
Previous accounting period extended from 31 December 2014 to 31 January 2015
...
... and 34 more events
04 Oct 2002
New secretary appointed;new director appointed
04 Oct 2002
New secretary appointed;new director appointed
10 Sep 2002
Secretary resigned
10 Sep 2002
Director resigned
04 Sep 2002
Incorporation

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