BAWBURGH INSTALLATIONS LIMITED
NORFOLK

Hellopages » Norfolk » Norwich » NR3 1AE

Company number 06003027
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address 18 PRINCES STREET, NORWICH, NORFOLK, NR3 1AE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with no updates; Confirmation statement made on 20 November 2016 with updates; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of BAWBURGH INSTALLATIONS LIMITED are www.bawburghinstallations.co.uk, and www.bawburgh-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Bawburgh Installations Limited is a Private Limited Company. The company registration number is 06003027. Bawburgh Installations Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Bawburgh Installations Limited is 18 Princes Street Norwich Norfolk Nr3 1ae. . FROSTICK, Kevin Michael is a Secretary of the company. FROSTICK, Kevin Michael is a Director of the company. WOODCOCK, Philip is a Director of the company. Secretary WOODCOCK, Philip has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
FROSTICK, Kevin Michael
Appointed Date: 10 January 2011
Director
FROSTICK, Kevin Michael
Appointed Date: 20 November 2006
51 years old
Director
WOODCOCK, Philip
Appointed Date: 20 November 2006
51 years old

Resigned Directors

Secretary
WOODCOCK, Philip
Resigned: 10 January 2011
Appointed Date: 20 November 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 November 2006
Appointed Date: 20 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 November 2006
Appointed Date: 20 November 2006

Persons With Significant Control

Mr Kevin Michael Frostick
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BAWBURGH INSTALLATIONS LIMITED Events

28 Mar 2017
Confirmation statement made on 31 January 2017 with no updates
25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
18 Jul 2016
Total exemption full accounts made up to 31 January 2016
29 Feb 2016
Registration of charge 060030270001, created on 29 February 2016
02 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
...
... and 28 more events
19 Dec 2006
Accounting reference date extended from 30/11/07 to 31/01/08
19 Dec 2006
Ad 05/12/06--------- £ si 1@1=1 £ ic 1/2
15 Dec 2006
Secretary resigned
15 Dec 2006
Director resigned
20 Nov 2006
Incorporation

BAWBURGH INSTALLATIONS LIMITED Charges

29 February 2016
Charge code 0600 3027 0001
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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