Company number 04890051
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address 53 YORK STREET, HEYWOOD, LANCASHIRE, OL10 4NR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
GBP 3
. The most likely internet sites of BPS SPRINGS LIMITED are www.bpssprings.co.uk, and www.bps-springs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Eccles Rail Station is 8.9 miles; to Fairfield Rail Station is 8.9 miles; to Belle Vue Rail Station is 9.2 miles; to Guide Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bps Springs Limited is a Private Limited Company.
The company registration number is 04890051. Bps Springs Limited has been working since 05 September 2003.
The present status of the company is Active. The registered address of Bps Springs Limited is 53 York Street Heywood Lancashire Ol10 4nr. . ARMITAGE, Gordon is a Secretary of the company. ARMITAGE, Gordon is a Director of the company. ASHWORTH, Peter is a Director of the company. MOORE, Samuel is a Director of the company. Secretary ARMITAGE, Cynthia Mary 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 "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 September 2003
Appointed Date: 05 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 September 2003
Appointed Date: 05 September 2003
Persons With Significant Control
Mr Gordon Armitage
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Ashworth
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Moore
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BPS SPRINGS LIMITED Events
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
17 Aug 2016
Micro company accounts made up to 30 November 2015
08 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
21 Jul 2015
Micro company accounts made up to 30 November 2014
16 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
...
... and 31 more events
21 Oct 2003
New director appointed
21 Oct 2003
Registered office changed on 21/10/03 from: 13 hornby street heywood lancashire OL10 1AA
10 Sep 2003
Secretary resigned
10 Sep 2003
Director resigned
05 Sep 2003
Incorporation