BUSINESS MOVES (GLASGOW) LIMITED
BERKSHIRE FISEPA 186 LIMITED

Hellopages » Berkshire » Reading » RG2 0SX

Company number 04750614
Status Active
Incorporation Date 1 May 2003
Company Type Private Limited Company
Address 4 ACRE ROAD, READING, BERKSHIRE, RG2 0SX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52101 - Operation of warehousing and storage facilities for water transport activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Accounts for a small company made up to 31 October 2016; Annual return made up to 28 April 2016 Statement of capital on 2016-05-06 GBP 100 . The most likely internet sites of BUSINESS MOVES (GLASGOW) LIMITED are www.businessmovesglasgow.co.uk, and www.business-moves-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Business Moves Glasgow Limited is a Private Limited Company. The company registration number is 04750614. Business Moves Glasgow Limited has been working since 01 May 2003. The present status of the company is Active. The registered address of Business Moves Glasgow Limited is 4 Acre Road Reading Berkshire Rg2 0sx. . WALLACE, Matthew David is a Secretary of the company. DARVALL, Simon John is a Director of the company. KANE, John is a Director of the company. Secretary CLARKE, Robert David Farnham has been resigned. Secretary DARVALL, Gareth Andrew has been resigned. Secretary DYER, Nick has been resigned. Secretary HARRIS, David Philip has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WALLACE, Matthew David
Appointed Date: 27 January 2016
Director
DARVALL, Simon John
Appointed Date: 28 May 2003
65 years old
Director
KANE, John
Appointed Date: 28 May 2003
61 years old

Resigned Directors

Secretary
CLARKE, Robert David Farnham
Resigned: 26 January 2016
Appointed Date: 16 July 2009
Secretary
DARVALL, Gareth Andrew
Resigned: 25 October 2004
Appointed Date: 28 May 2003
Secretary
DYER, Nick
Resigned: 29 May 2009
Appointed Date: 25 October 2004
Secretary
HARRIS, David Philip
Resigned: 28 May 2003
Appointed Date: 01 May 2003
Director
SPEAFI LIMITED
Resigned: 28 May 2003
Appointed Date: 01 May 2003

Persons With Significant Control

Business Moves Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BUSINESS MOVES (GLASGOW) LIMITED Events

02 May 2017
Confirmation statement made on 28 April 2017 with updates
06 Apr 2017
Accounts for a small company made up to 31 October 2016
06 May 2016
Annual return made up to 28 April 2016
Statement of capital on 2016-05-06
  • GBP 100
11 Mar 2016
Register(s) moved to registered inspection location Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG
11 Mar 2016
Register inspection address has been changed to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG
...
... and 47 more events
26 Sep 2003
New director appointed
26 Sep 2003
Ad 28/05/03--------- £ si 98@1=98 £ ic 2/100
26 Sep 2003
Registered office changed on 26/09/03 from: the old coroners court no 1 london street reading berkshire RG1 4QW
02 Jun 2003
Company name changed fisepa 186 LIMITED\certificate issued on 01/06/03
01 May 2003
Incorporation

BUSINESS MOVES (GLASGOW) LIMITED Charges

7 June 2005
Debenture
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken (Ab) Publ
Description: Fixed and floating charges over the undertaking and all…
3 November 2003
Debenture
Delivered: 19 November 2003
Status: Satisfied on 22 June 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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