BACE CONSTRUCTION CONSULTANTS LTD
SOLIHULL JLQS LTD JANES LATHWOOD LIMITED

Hellopages » West Midlands » Solihull » B93 0LY

Company number 05158962
Status Active
Incorporation Date 21 June 2004
Company Type Private Limited Company
Address LYONS COURT, 1666A HIGH STREET, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0LY
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 1 August 2016 GBP 302 ; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of BACE CONSTRUCTION CONSULTANTS LTD are www.baceconstructionconsultants.co.uk, and www.bace-construction-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Bace Construction Consultants Ltd is a Private Limited Company. The company registration number is 05158962. Bace Construction Consultants Ltd has been working since 21 June 2004. The present status of the company is Active. The registered address of Bace Construction Consultants Ltd is Lyons Court 1666a High Street Knowle Solihull West Midlands B93 0ly. . JANES, Simon Nicholas is a Secretary of the company. JANES, Simon Nicholas is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director LATHWOOD, Mark Andrew has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
JANES, Simon Nicholas
Appointed Date: 21 June 2004
Director
JANES, Simon Nicholas
Appointed Date: 21 June 2004
61 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 21 June 2004
Appointed Date: 21 June 2004
Director
LATHWOOD, Mark Andrew
Resigned: 31 March 2013
Appointed Date: 21 June 2004
68 years old
Nominee Director
JPCORD LIMITED
Resigned: 21 June 2004
Appointed Date: 21 June 2004

BACE CONSTRUCTION CONSULTANTS LTD Events

28 Apr 2017
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 302
28 Apr 2017
Particulars of variation of rights attached to shares
28 Apr 2017
Change of share class name or designation
20 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 quoted 01/08/2016
20 Apr 2017
Statement of company's objects
...
... and 39 more events
02 Sep 2004
New secretary appointed
02 Sep 2004
Ad 21/06/04--------- £ si 299@1=299 £ ic 1/300
29 Jun 2004
Secretary resigned
29 Jun 2004
Director resigned
21 Jun 2004
Incorporation

BACE CONSTRUCTION CONSULTANTS LTD Charges

11 September 2009
Debenture
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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