BOEDUN GSE CONSULTANTS LIMITED
WHITCHURCH GLOBE TEC SERVICES LIMITED GREAT IDEA SOLUTIONS LIMITED

Hellopages » Shropshire » Shropshire » SY13 1LP
Company number 04988354
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address BRYN TYRION, TARPORLEY ROAD, WHITCHURCH, SY13 1LP
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location C/O Handley Evans & Co Lloyds Bank Chambers 2a Mold Road Buckley Clwyd CH7 2JB. The most likely internet sites of BOEDUN GSE CONSULTANTS LIMITED are www.boedungseconsultants.co.uk, and www.boedun-gse-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Wrenbury Rail Station is 5 miles; to Prees Rail Station is 5.1 miles; to Wem Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boedun Gse Consultants Limited is a Private Limited Company. The company registration number is 04988354. Boedun Gse Consultants Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Boedun Gse Consultants Limited is Bryn Tyrion Tarporley Road Whitchurch Sy13 1lp. . DUNNE, Ciaran is a Secretary of the company. DUNNE, Alison is a Director of the company. DUNNE, Ciaran Joseph is a Director of the company. Secretary DUNNE, Alison has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
DUNNE, Ciaran
Appointed Date: 15 February 2013
Director
DUNNE, Alison
Appointed Date: 01 January 2011
58 years old
Director
DUNNE, Ciaran Joseph
Appointed Date: 11 February 2004
62 years old

Resigned Directors

Secretary
DUNNE, Alison
Resigned: 15 February 2013
Appointed Date: 11 February 2004
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 11 February 2004
Appointed Date: 08 December 2003
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 11 February 2004
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Ciaran Joseph Dunne
Notified on: 8 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mrs Alison Dunne
Notified on: 8 December 2016
58 years old
Nature of control: Has significant influence or control

BOEDUN GSE CONSULTANTS LIMITED Events

15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Register(s) moved to registered inspection location C/O Handley Evans & Co Lloyds Bank Chambers 2a Mold Road Buckley Clwyd CH7 2JB
10 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 5
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
01 Mar 2004
Ad 11/02/04--------- £ si 1@1=1 £ ic 1/2
01 Mar 2004
Director resigned
01 Mar 2004
Secretary resigned
11 Feb 2004
Company name changed great idea solutions LIMITED\certificate issued on 11/02/04
08 Dec 2003
Incorporation

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