Company number 03641245
Status Active
Incorporation Date 30 September 1998
Company Type Private Limited Company
Address 33 WEYMOUTH ROAD, WINTON ECCLES, MANCHESTER, M30 8NN
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 2
. The most likely internet sites of S E BONE DESIGN SOLUTIONS LTD are www.sebonedesignsolutions.co.uk, and www.s-e-bone-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. S E Bone Design Solutions Ltd is a Private Limited Company.
The company registration number is 03641245. S E Bone Design Solutions Ltd has been working since 30 September 1998.
The present status of the company is Active. The registered address of S E Bone Design Solutions Ltd is 33 Weymouth Road Winton Eccles Manchester M30 8nn. . BROOKES, Paul is a Secretary of the company. BROOKES, Paul is a Director of the company. Secretary BONE, Susan Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BONE, Peter has been resigned. Director BONE, Susan Elizabeth has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Quantity surveying activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 October 1998
Appointed Date: 30 September 1998
Director
BONE, Peter
Resigned: 01 March 2003
Appointed Date: 30 September 1998
83 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 October 1998
Appointed Date: 30 September 1998
Persons With Significant Control
Mr Paul Brookes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
S E BONE DESIGN SOLUTIONS LTD Events
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
...
... and 36 more events
19 Oct 1998
New secretary appointed;new director appointed
19 Oct 1998
New director appointed
06 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Sep 1998
Incorporation