B. K. SUPPLIES LIMITED
PETERBOROUGH STARPEARL LIMITED

Hellopages » Cambridgeshire » Peterborough » PE4 5ER

Company number 05862975
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address 3 RUELANDS SQUARE, PAPYRUS ROAD WERRINGTON, PETERBOROUGH, CAMBRIDGESHIRE, PE4 5ER
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of B. K. SUPPLIES LIMITED are www.bksupplies.co.uk, and www.b-k-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. B K Supplies Limited is a Private Limited Company. The company registration number is 05862975. B K Supplies Limited has been working since 30 June 2006. The present status of the company is Active. The registered address of B K Supplies Limited is 3 Ruelands Square Papyrus Road Werrington Peterborough Cambridgeshire Pe4 5er. . MATTHEWS, Janice Lesley is a Secretary of the company. MATTHEWS, Barry William is a Director of the company. MATTHEWS, Fiona is a Director of the company. MATTHEWS, Janice Lesley is a Director of the company. MATTHEWS, Kevin James is a Director of the company. Secretary MATTHEWS, Alison Jane has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MATTHEWS, Janice Lesley has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
MATTHEWS, Janice Lesley
Appointed Date: 24 July 2011

Director
MATTHEWS, Barry William
Appointed Date: 14 August 2006
74 years old

Director
MATTHEWS, Fiona
Appointed Date: 01 November 2015
48 years old

Director
MATTHEWS, Janice Lesley
Appointed Date: 01 November 2015
69 years old

Director
MATTHEWS, Kevin James
Appointed Date: 30 June 2006
47 years old

Resigned Directors

Secretary
MATTHEWS, Alison Jane
Resigned: 24 July 2011
Appointed Date: 30 June 2006

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006

Director
MATTHEWS, Janice Lesley
Resigned: 24 July 2011
Appointed Date: 30 June 2006
69 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006

Persons With Significant Control

Mr Barry William Matthews
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin James Matthews
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B. K. SUPPLIES LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
02 Nov 2015
Appointment of Mrs Janice Lesley Matthews as a director on 1 November 2015
02 Nov 2015
Appointment of Mrs Fiona Matthews as a director on 1 November 2015
...
... and 32 more events
13 Jul 2006
New director appointed
13 Jul 2006
New secretary appointed
13 Jul 2006
Secretary resigned
13 Jul 2006
Director resigned
30 Jun 2006
Incorporation