BAM PPP FINANCE LIMITED
SOLIHULL GUILDSHELF (175) LIMITED

Hellopages » West Midlands » Solihull » B90 8AS
Company number 05269742
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address RHODIUM CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8AS
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 26 October 2016 with updates; Termination of appointment of Michael John Gillespie as a secretary on 1 July 2016. The most likely internet sites of BAM PPP FINANCE LIMITED are www.bampppfinance.co.uk, and www.bam-ppp-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Bam Ppp Finance Limited is a Private Limited Company. The company registration number is 05269742. Bam Ppp Finance Limited has been working since 26 October 2004. The present status of the company is Active. The registered address of Bam Ppp Finance Limited is Rhodium Central Boulevard Blythe Valley Park Shirley Solihull West Midlands B90 8as. . DIPPENAAR, Sarah is a Secretary of the company. MEADE, Kieron Gerard is a Director of the company. WILLIAMS, Christopher is a Director of the company. Secretary CAMERON, Myra Stevenson has been resigned. Secretary GILLESPIE, Michael John has been resigned. Secretary MCATEER, Sarah has been resigned. Secretary MCATEER, Sarah has been resigned. Secretary STEWART, Wendy has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director DUNCAN, Harry has been resigned. Director FIELDER, Richard John has been resigned. Director FIELDER, Richard John has been resigned. Director MEADE, Kieron Gerard has been resigned. Director WILSON, David James has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
DIPPENAAR, Sarah
Appointed Date: 01 July 2016

Director
MEADE, Kieron Gerard
Appointed Date: 01 March 2012
65 years old

Director
WILLIAMS, Christopher
Appointed Date: 29 January 2015
49 years old

Resigned Directors

Secretary
CAMERON, Myra Stevenson
Resigned: 25 August 2006
Appointed Date: 16 June 2005

Secretary
GILLESPIE, Michael John
Resigned: 01 July 2016
Appointed Date: 01 June 2015

Secretary
MCATEER, Sarah
Resigned: 01 June 2015
Appointed Date: 18 November 2008

Secretary
MCATEER, Sarah
Resigned: 31 August 2007
Appointed Date: 25 August 2006

Secretary
STEWART, Wendy
Resigned: 18 November 2008
Appointed Date: 31 August 2007

Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 16 June 2005
Appointed Date: 26 October 2004

Director
DUNCAN, Harry
Resigned: 01 March 2012
Appointed Date: 16 June 2005
75 years old

Director
FIELDER, Richard John
Resigned: 11 November 2015
Appointed Date: 01 March 2012
72 years old

Director
FIELDER, Richard John
Resigned: 01 March 2012
Appointed Date: 16 June 2005
72 years old

Director
MEADE, Kieron Gerard
Resigned: 01 March 2012
Appointed Date: 01 March 2012
65 years old

Director
WILSON, David James
Resigned: 30 September 2008
Appointed Date: 16 June 2005
69 years old

Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 16 June 2005
Appointed Date: 26 October 2004

BAM PPP FINANCE LIMITED Events

11 Apr 2017
Full accounts made up to 31 December 2016
31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
01 Jul 2016
Termination of appointment of Michael John Gillespie as a secretary on 1 July 2016
01 Jul 2016
Appointment of Mrs Sarah Dippenaar as a secretary on 1 July 2016
26 Jun 2016
Full accounts made up to 31 December 2015
...
... and 48 more events
01 Jul 2005
New director appointed
01 Jul 2005
New director appointed
01 Jul 2005
New director appointed
20 May 2005
Company name changed guildshelf (175) LIMITED\certificate issued on 20/05/05
26 Oct 2004
Incorporation