B M S ELECTRICAL CONTRACTORS LIMITED
RYE

Hellopages » East Sussex » Rother » TN31 6HT

Company number 03862270
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address TIMBERS, MILL CORNER NORTHIAM, RYE, SUSSEX, TN31 6HT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Mr Stephen Mark Collins on 14 November 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of B M S ELECTRICAL CONTRACTORS LIMITED are www.bmselectricalcontractors.co.uk, and www.b-m-s-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Three Oaks Rail Station is 5.6 miles; to Rye Rail Station is 6.2 miles; to Battle Rail Station is 6.4 miles; to St Leonards Warrior Square Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B M S Electrical Contractors Limited is a Private Limited Company. The company registration number is 03862270. B M S Electrical Contractors Limited has been working since 20 October 1999. The present status of the company is Active. The registered address of B M S Electrical Contractors Limited is Timbers Mill Corner Northiam Rye Sussex Tn31 6ht. . COLLINS, Sharon Denise is a Secretary of the company. COLLINS, Brian is a Director of the company. COLLINS, Sharon Denise is a Director of the company. COLLINS, Stephen Mark is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary WALLACE, Kevin has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director EAST, David has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
COLLINS, Sharon Denise
Appointed Date: 22 March 2001

Director
COLLINS, Brian
Appointed Date: 20 October 1999
71 years old

Director
COLLINS, Sharon Denise
Appointed Date: 25 October 2008
71 years old

Director
COLLINS, Stephen Mark
Appointed Date: 01 November 2007
46 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 20 October 1999
Appointed Date: 20 October 1999

Secretary
WALLACE, Kevin
Resigned: 22 March 2001
Appointed Date: 20 October 1999

Nominee Director
BREWER, Kevin, Dr
Resigned: 20 October 1999
Appointed Date: 20 October 1999
73 years old

Director
EAST, David
Resigned: 04 October 2000
Appointed Date: 27 March 2000
79 years old

Persons With Significant Control

Bms Holdings (S.E.) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B M S ELECTRICAL CONTRACTORS LIMITED Events

07 Dec 2016
Director's details changed for Mr Stephen Mark Collins on 14 November 2016
16 Nov 2016
Confirmation statement made on 20 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
09 Nov 1999
Ad 20/10/99--------- £ si 999@1=999 £ ic 1/1000
09 Nov 1999
Registered office changed on 09/11/99 from: c/o nationwide comp services lim kemp house, 152-160 city rd london EC1V 2HH
09 Nov 1999
Director resigned
09 Nov 1999
Secretary resigned
20 Oct 1999
Incorporation

B M S ELECTRICAL CONTRACTORS LIMITED Charges

29 June 2004
Legal charge
Delivered: 17 July 2004
Status: Satisfied on 21 December 2005
Persons entitled: Capital Home Loans Limited
Description: 46 heritage park singleton hill ashford kent fixed charge…
30 June 2003
Mortgage
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 6 the weavers, biddenden, kent…