BODYSHOP MANAGEMENT SOLUTIONS LIMITED
EGHAM BEXLEY PYRO LIMITED

Hellopages » Surrey » Runnymede » TW20 9FB

Company number 06213700
Status Active
Incorporation Date 16 April 2007
Company Type Private Limited Company
Address ENTERPRISE HOUSE, VICARAGE ROAD, EGHAM, SURREY, ENGLAND, TW20 9FB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 31/07/16 This document is being processed and will be available in 5 days. ; Notice of agreement to exemption from audit of accounts for period ending 31/07/16 This document is being processed and will be available in 5 days. ; Consolidated accounts of parent company for subsidiary company period ending 31/07/16. The most likely internet sites of BODYSHOP MANAGEMENT SOLUTIONS LIMITED are www.bodyshopmanagementsolutions.co.uk, and www.bodyshop-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Slough Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 7.8 miles; to Bagshot Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bodyshop Management Solutions Limited is a Private Limited Company. The company registration number is 06213700. Bodyshop Management Solutions Limited has been working since 16 April 2007. The present status of the company is Active. The registered address of Bodyshop Management Solutions Limited is Enterprise House Vicarage Road Egham Surrey England Tw20 9fb. . HOLDERER, Teresa Anne is a Secretary of the company. SHORT, Ricky Allan is a Director of the company. Secretary LAFFEY, Thomas has been resigned. Secretary MORGAN, Daniel Glyn has been resigned. Director DRISCOLL, John Peter has been resigned. Director MORGAN, Daniel Glyn has been resigned. Director SNYDER, William Wayne has been resigned. Director TURNER, David Paul has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HOLDERER, Teresa Anne
Appointed Date: 31 July 2016
Director
SHORT, Ricky Allan
Appointed Date: 31 July 2016
67 years old

Resigned Directors

Secretary
LAFFEY, Thomas
Resigned: 31 July 2016
Appointed Date: 09 December 2015
Secretary
MORGAN, Daniel Glyn
Resigned: 09 December 2015
Appointed Date: 16 April 2007
Director
DRISCOLL, John Peter
Resigned: 17 October 2007
Appointed Date: 16 April 2007
68 years old
Director
MORGAN, Daniel Glyn
Resigned: 09 December 2015
Appointed Date: 16 April 2007
70 years old
Director
SNYDER, William Wayne
Resigned: 31 July 2016
Appointed Date: 09 December 2015
74 years old
Director
TURNER, David Paul
Resigned: 09 December 2015
Appointed Date: 11 February 2008
71 years old

Persons With Significant Control

Arms Business Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BODYSHOP MANAGEMENT SOLUTIONS LIMITED Events

19 May 2017
Audit exemption statement of guarantee by parent company for period ending 31/07/16
This document is being processed and will be available in 5 days.
19 May 2017
Notice of agreement to exemption from audit of accounts for period ending 31/07/16
This document is being processed and will be available in 5 days.
02 May 2017
Consolidated accounts of parent company for subsidiary company period ending 31/07/16
20 Apr 2017
Confirmation statement made on 16 April 2017 with updates
02 Aug 2016
Appointment of Ricky Allan Short as a director on 31 July 2016
...
... and 49 more events
29 Nov 2007
Registered office changed on 29/11/07 from: 70 wansunt road bexley kent DA5 2DJ
26 Oct 2007
Memorandum and Articles of Association
23 Oct 2007
Director resigned
22 Oct 2007
Company name changed bexley pyro LIMITED\certificate issued on 22/10/07
16 Apr 2007
Incorporation

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