B & A CONTRACTS LIMITED
MILFORD HAVEN B.D.S. CONSTRUCTION LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA73 3PR

Company number 03011252
Status Active
Incorporation Date 18 January 1995
Company Type Private Limited Company
Address HUBBERSTON ROAD, HUBBERSTON, MILFORD HAVEN, PEMBROKESHIRE, SA73 3PR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43999 - Other specialised construction activities n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of B & A CONTRACTS LIMITED are www.bacontracts.co.uk, and www.b-a-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.8 miles; to Pembroke Dock Rail Station is 5.3 miles; to Pembroke Rail Station is 7.1 miles; to Haverfordwest Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B A Contracts Limited is a Private Limited Company. The company registration number is 03011252. B A Contracts Limited has been working since 18 January 1995. The present status of the company is Active. The registered address of B A Contracts Limited is Hubberston Road Hubberston Milford Haven Pembrokeshire Sa73 3pr. . SUMMONS, Johanna Christina is a Secretary of the company. SUMMONS, Brian David is a Director of the company. SUMMONS, Johanna Christina is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SUMMONS, Johanna Christina
Appointed Date: 18 January 1995
Director
SUMMONS, Brian David
Appointed Date: 18 January 1995
72 years old
Director
SUMMONS, Johanna Christina
Appointed Date: 18 January 1995
72 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 January 1995
Appointed Date: 18 January 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 January 1995
Appointed Date: 18 January 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 January 1995
Appointed Date: 18 January 1995

Persons With Significant Control

Mr Brian David Summons
Notified on: 18 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Johanna Christina Summons
Notified on: 18 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & A CONTRACTS LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
24 Jan 2017
Confirmation statement made on 18 January 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 46 more events
12 Mar 1996
Return made up to 18/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jan 1995
Director resigned;new director appointed
20 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jan 1995
Registered office changed on 20/01/95 from: 33 crwys road cardiff CF2 4YF
18 Jan 1995
Incorporation

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