Company number 08790045
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address PRINCE OF WALES HOUSE 18/19 SALMON FIELDS BUSINESS VILLAGE, ROYTON, OLDHAM, LANCS, OL2 6HT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Termination of appointment of Grms Ltd as a secretary on 22 February 2017; Company name changed royinvest LTD\certificate issued on 31/01/17
RES15 ‐
Change company name resolution on 2017-01-17
; Change of name notice. The most likely internet sites of B&C LETTINGS LTD are www.bclettings.co.uk, and www.b-c-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. B C Lettings Ltd is a Private Limited Company.
The company registration number is 08790045. B C Lettings Ltd has been working since 26 November 2013.
The present status of the company is Active. The registered address of B C Lettings Ltd is Prince of Wales House 18 19 Salmon Fields Business Village Royton Oldham Lancs Ol2 6ht. . BIRKETT, Michael is a Director of the company. CURREN, Paul Colin is a Director of the company. Secretary GRMS LTD has been resigned. Director GATLEY, Ian has been resigned. Director HEIMAN, Osker has been resigned. Director OSTMEIER, Konrad Wilhelm Antonius has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
GRMS LTD
Resigned: 22 February 2017
Appointed Date: 26 November 2013
Director
GATLEY, Ian
Resigned: 11 January 2017
Appointed Date: 24 November 2014
75 years old
Director
HEIMAN, Osker
Resigned: 26 November 2013
Appointed Date: 26 November 2013
48 years old
Persons With Significant Control
Mr Paul Colin Curren
Notified on: 9 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Birkett
Notified on: 9 January 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Gatley Fcca
Notified on: 25 November 2016
75 years old
Nature of control: Ownership of shares – 75% or more
B&C LETTINGS LTD Events
07 Mar 2017
Termination of appointment of Grms Ltd as a secretary on 22 February 2017
31 Jan 2017
Company name changed royinvest LTD\certificate issued on 31/01/17
-
RES15 ‐
Change company name resolution on 2017-01-17
31 Jan 2017
Change of name notice
26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
24 Jan 2017
Appointment of Mr Michael Birkett as a director on 11 January 2017
...
... and 10 more events
06 Jan 2014
Appointment of Grms Ltd as a secretary
06 Jan 2014
Statement of capital following an allotment of shares on 26 November 2013
06 Jan 2014
Appointment of Mr Konrad Wilhelm Antonius Ostmeier as a director
26 Nov 2013
Termination of appointment of Osker Heiman as a director
26 Nov 2013
Incorporation
Statement of capital on 2013-11-26