BRIAN HEYS LIMITED
POOLE SBH SYSTEMS LTD SBH BUSINESS SYSTEMS LIMITED

Hellopages » Dorset » Poole » BH12 1JY

Company number 03536757
Status Active
Incorporation Date 30 March 1998
Company Type Private Limited Company
Address UNIT 4 VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD, POOLE, DORSET, BH12 1JY
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of BRIAN HEYS LIMITED are www.brianheys.co.uk, and www.brian-heys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian Heys Limited is a Private Limited Company. The company registration number is 03536757. Brian Heys Limited has been working since 30 March 1998. The present status of the company is Active. The registered address of Brian Heys Limited is Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset Bh12 1jy. . HEYS, Louise Dorothy is a Secretary of the company. HEYS, Steven Brian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
HEYS, Louise Dorothy
Appointed Date: 30 March 1998

Director
HEYS, Steven Brian
Appointed Date: 30 March 1998
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 March 1998
Appointed Date: 30 March 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 March 1998
Appointed Date: 30 March 1998

Persons With Significant Control

Mr Steven Brian Heys
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BRIAN HEYS LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100

...
... and 46 more events
21 May 1998
New director appointed
21 May 1998
New secretary appointed
01 May 1998
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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01 May 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

30 Mar 1998
Incorporation