BOUNDARY ADVISORY SERVICES UK LIMITED
BIRMINGHAM CREVERBROOK LIMITED

Hellopages » West Midlands » Solihull » B37 7BF

Company number 07043738
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address SOMERSET HOUSE, 6070 BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BOUNDARY ADVISORY SERVICES UK LIMITED are www.boundaryadvisoryservicesuk.co.uk, and www.boundary-advisory-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Boundary Advisory Services Uk Limited is a Private Limited Company. The company registration number is 07043738. Boundary Advisory Services Uk Limited has been working since 15 October 2009. The present status of the company is Active. The registered address of Boundary Advisory Services Uk Limited is Somerset House 6070 Birmingham Business Park Birmingham B37 7bf. . KELLY, David Charles is a Secretary of the company. KELLY, David Charles is a Director of the company. Secretary MCFADDEN, Niall has been resigned. Secretary PERRY, Peter Kevin has been resigned. Director BENNER, Leisa has been resigned. Director MCFADDEN, Niall has been resigned. Director PERRY, Peter Kevin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KELLY, David Charles
Appointed Date: 28 September 2015

Director
KELLY, David Charles
Appointed Date: 11 July 2012
59 years old

Resigned Directors

Secretary
MCFADDEN, Niall
Resigned: 11 July 2012
Appointed Date: 15 October 2009

Secretary
PERRY, Peter Kevin
Resigned: 28 September 2015
Appointed Date: 11 July 2012

Director
BENNER, Leisa
Resigned: 11 July 2012
Appointed Date: 15 October 2009
59 years old

Director
MCFADDEN, Niall
Resigned: 11 July 2012
Appointed Date: 15 October 2009
59 years old

Director
PERRY, Peter Kevin
Resigned: 28 September 2015
Appointed Date: 08 July 2011
62 years old

Persons With Significant Control

Leisa Benner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more

BOUNDARY ADVISORY SERVICES UK LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 31 December 2016
28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1

07 Oct 2015
Appointment of Mr David Charles Kelly as a secretary on 28 September 2015
...
... and 27 more events
22 Feb 2011
First Gazette notice for compulsory strike-off
11 Feb 2010
Director's details changed for Leisa Benner on 4 December 2009
19 Nov 2009
Company name changed creverbrook LIMITED\certificate issued on 19/11/09
  • RES15 ‐ Change company name resolution on 2009-10-16

19 Nov 2009
Change of name notice
15 Oct 2009
Incorporation