BDS CONTRACTS (MH) LIMITED
MILFORD HAVEN BDS PLANT HIRE LIMITED B.D.S. BUILDING & CIVIL ENGINEERING CO. LTD.

Hellopages » Pembrokeshire » Pembrokeshire » SA73 3PR

Company number 02691275
Status Active
Incorporation Date 27 February 1992
Company Type Private Limited Company
Address DALE ROAD HUBBERSTON ROAD, HUBBERSTON, MILFORD HAVEN, DYFED, WALES, SA73 3PR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of BDS CONTRACTS (MH) LIMITED are www.bdscontractsmh.co.uk, and www.bds-contracts-mh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine 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.Bds Contracts Mh Limited is a Private Limited Company. The company registration number is 02691275. Bds Contracts Mh Limited has been working since 27 February 1992. The present status of the company is Active. The registered address of Bds Contracts Mh Limited is Dale Road Hubberston Road Hubberston Milford Haven Dyfed Wales 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 SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SUMMONS, Johanna Christina
Appointed Date: 07 August 1992
Director
SUMMONS, Brian David
Appointed Date: 07 August 1992
72 years old
Director
SUMMONS, Johanna Christina
Appointed Date: 07 August 1992
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 1992
Appointed Date: 27 February 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 August 1992
Appointed Date: 27 February 1992

Persons With Significant Control

Mr Brian David Summons
Notified on: 27 February 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Johanna Christina Summons
Notified on: 27 February 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BDS CONTRACTS (MH) LIMITED Events

09 Mar 2017
Confirmation statement made on 27 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
09 Dec 2015
Registered office address changed from Dale Road Hubberston Milford Haven Pembrokeshire Sa73 322 to Dale Road Hubberston Road Hubberston Milford Haven Dyfed SA73 3PR on 9 December 2015
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 56 more events
09 Sep 1992
Secretary resigned;new director appointed
09 Sep 1992
Director resigned;new director appointed
09 Sep 1992
Registered office changed on 09/09/92 from: 2 baches street london N1 6UB
21 Aug 1992
Company name changed happyeffect LIMITED\certificate issued on 24/08/92
27 Feb 1992
Incorporation

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