BRIDGE EXTRACTION SYSTEMS LTD
BACUP

Hellopages » Lancashire » Rossendale » OL13 0BW

Company number 03919823
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address UNIT 5 PARK ROAD BUSINESS CENTRE, PARK ROAD, BACUP, LANCASHIRE, OL13 0BW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 102 . The most likely internet sites of BRIDGE EXTRACTION SYSTEMS LTD are www.bridgeextractionsystems.co.uk, and www.bridge-extraction-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Burnley Manchester Road Rail Station is 6.5 miles; to Burnley Barracks Rail Station is 7 miles; to Burnley Central Rail Station is 7 miles; to Milnrow Rail Station (closed) is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bridge Extraction Systems Ltd is a Private Limited Company. The company registration number is 03919823. Bridge Extraction Systems Ltd has been working since 04 February 2000. The present status of the company is Active. The registered address of Bridge Extraction Systems Ltd is Unit 5 Park Road Business Centre Park Road Bacup Lancashire Ol13 0bw. . HILL, Ian is a Director of the company. PICKUP, Matthew Alan is a Director of the company. Secretary WRIGHT, Yvonne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WRIGHT, Yvonne has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
HILL, Ian
Appointed Date: 04 February 2000
74 years old
Director
PICKUP, Matthew Alan
Appointed Date: 01 April 2005
54 years old

Resigned Directors

Secretary
WRIGHT, Yvonne
Resigned: 23 October 2015
Appointed Date: 04 February 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000
Director
WRIGHT, Yvonne
Resigned: 23 October 2015
Appointed Date: 01 April 2005
74 years old

Persons With Significant Control

Mr Ian Hill
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

BRIDGE EXTRACTION SYSTEMS LTD Events

02 May 2017
Confirmation statement made on 31 March 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 102
18 Jan 2016
Termination of appointment of Yvonne Wright as a secretary on 23 October 2015
18 Jan 2016
Termination of appointment of Yvonne Wright as a director on 23 October 2015
...
... and 45 more events
15 Feb 2000
New director appointed
15 Feb 2000
Director resigned
15 Feb 2000
Secretary resigned
15 Feb 2000
Registered office changed on 15/02/00 from: temple chambers temple avenue london EC4Y 0HP
04 Feb 2000
Incorporation

BRIDGE EXTRACTION SYSTEMS LTD Charges

14 April 2000
Mortgage debenture
Delivered: 19 April 2000
Status: Satisfied on 14 May 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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