M S BAMBER & SON LTD
PRESTON

Hellopages » Lancashire » Preston » PR2 3AE

Company number 04477905
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address 316 BLACKPOOL ROAD, FULWOOD, PRESTON, LANCASHIRE, PR2 3AE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Appointment of Mrs Pauline Alison Whyman as a director on 11 January 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of M S BAMBER & SON LTD are www.msbamberson.co.uk, and www.m-s-bamber-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. M S Bamber Son Ltd is a Private Limited Company. The company registration number is 04477905. M S Bamber Son Ltd has been working since 04 July 2002. The present status of the company is Active. The registered address of M S Bamber Son Ltd is 316 Blackpool Road Fulwood Preston Lancashire Pr2 3ae. The company`s financial liabilities are £10.01k. It is £5.16k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £243.78k, which is £72.82k against last year. BAMBER, Michael Stuart is a Director of the company. WHYMAN, Pauline Alison is a Director of the company. Secretary BAMBER, Joan Margery has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


m s bamber & son Key Finiance

LIABILITIES £10.01k
+106%
CASH £0.01k
TOTAL ASSETS £243.78k
+42%
All Financial Figures

Current Directors

Director
BAMBER, Michael Stuart
Appointed Date: 10 July 2002
56 years old
Director
WHYMAN, Pauline Alison
Appointed Date: 11 January 2016
60 years old

Resigned Directors

Secretary
BAMBER, Joan Margery
Resigned: 02 September 2008
Appointed Date: 10 July 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 July 2002
Appointed Date: 04 July 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 July 2002
Appointed Date: 04 July 2002

Persons With Significant Control

Mr Michael Stuart Bamber
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

M S BAMBER & SON LTD Events

13 Jul 2016
Confirmation statement made on 4 July 2016 with updates
29 Feb 2016
Appointment of Mrs Pauline Alison Whyman as a director on 11 January 2016
29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
06 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
18 May 2015
Director's details changed for Michael Stuart Bamber on 15 May 2015
...
... and 32 more events
19 Aug 2002
Registered office changed on 19/08/02 from: 44 cannon street, preston, PR1 3NT
19 Aug 2002
Accounting reference date shortened from 31/07/03 to 30/06/03
10 Jul 2002
Director resigned
10 Jul 2002
Secretary resigned
04 Jul 2002
Incorporation

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