B & S POINTON BUTCHERS WASTE COLLECTORS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 0HY
Company number 06056302
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address TM ACCOUNTANCY LTD, 54 MILVERTON ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0HY
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Anthony Edward Millner as a secretary on 4 February 2016. The most likely internet sites of B & S POINTON BUTCHERS WASTE COLLECTORS LIMITED are www.bspointonbutcherswastecollectors.co.uk, and www.b-s-pointon-butchers-waste-collectors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. B S Pointon Butchers Waste Collectors Limited is a Private Limited Company. The company registration number is 06056302. B S Pointon Butchers Waste Collectors Limited has been working since 17 January 2007. The present status of the company is Active. The registered address of B S Pointon Butchers Waste Collectors Limited is Tm Accountancy Ltd 54 Milverton Road Knowle Solihull West Midlands B93 0hy. . MILLNER, Anthony Edward is a Secretary of the company. POINTON, Stephen Michael is a Director of the company. POINTON, Susan Lucy is a Director of the company. Secretary POINTON, Susan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director POINTON, Barry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
MILLNER, Anthony Edward
Appointed Date: 04 February 2016
Director
POINTON, Stephen Michael
Appointed Date: 17 January 2007
56 years old
Director
POINTON, Susan Lucy
Appointed Date: 02 April 2014
78 years old

Resigned Directors

Secretary
POINTON, Susan
Resigned: 04 February 2016
Appointed Date: 17 January 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 2007
Appointed Date: 17 January 2007
Director
POINTON, Barry
Resigned: 31 March 2012
Appointed Date: 17 January 2007
87 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 2007
Appointed Date: 17 January 2007

Persons With Significant Control

Mr Stephen Michael Pointon
Notified on: 17 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Lucy Pointon
Notified on: 17 January 2017
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B & S POINTON BUTCHERS WASTE COLLECTORS LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Appointment of Mr Anthony Edward Millner as a secretary on 4 February 2016
04 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200
04 Feb 2016
Termination of appointment of Susan Pointon as a secretary on 4 February 2016
...
... and 24 more events
15 Mar 2007
New secretary appointed
15 Mar 2007
New director appointed
30 Jan 2007
Director resigned
30 Jan 2007
Secretary resigned
17 Jan 2007
Incorporation

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