BV F1RST LIMITED
IVYBRIDGE BANDVULC TYRE CONTRACTS LIMITED

Hellopages » Devon » South Hams » PL21 9PE

Company number 03835267
Status Active
Incorporation Date 2 September 1999
Company Type Private Limited Company
Address GILLARD WAY, LEE MILL INDUSTRIAL EST, IVYBRIDGE, PL21 9PE
Home Country United Kingdom
Nature of Business 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of BV F1RST LIMITED are www.bvf1rst.co.uk, and www.bv-f1rst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Bv F1rst Limited is a Private Limited Company. The company registration number is 03835267. Bv F1rst Limited has been working since 02 September 1999. The present status of the company is Active. The registered address of Bv F1rst Limited is Gillard Way Lee Mill Industrial Est Ivybridge Pl21 9pe. . OWEN, Matthew is a Secretary of the company. GREGG, Arthur is a Director of the company. KÖLLER, Burkhardt is a Director of the company. SMITH, David is a Director of the company. SUTTMEYER, Johannes is a Director of the company. Secretary FUSSELL, Jane has been resigned. Director FUSSELL, Jane has been resigned. Director O'CONNELL, John has been resigned. Director O'CONNELL, Patrick has been resigned. Director O'CONNELL, Richard Charles has been resigned. Director O'CONNELL, Ryan has been resigned. Director WILLS, Joanne has been resigned. The company operates in "Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres".


Current Directors

Secretary
OWEN, Matthew
Appointed Date: 01 July 2016
Director
GREGG, Arthur
Appointed Date: 02 July 2016
63 years old
Director
KÖLLER, Burkhardt
Appointed Date: 02 July 2016
73 years old
Director
SMITH, David
Appointed Date: 02 July 2016
60 years old
Director
SUTTMEYER, Johannes
Appointed Date: 02 July 2016
66 years old

Resigned Directors

Secretary
FUSSELL, Jane
Resigned: 30 June 2016
Appointed Date: 02 September 1999
Director
FUSSELL, Jane
Resigned: 30 June 2016
Appointed Date: 02 September 1999
58 years old
Director
O'CONNELL, John
Resigned: 30 June 2016
Appointed Date: 02 September 1999
85 years old
Director
O'CONNELL, Patrick
Resigned: 02 July 2016
Appointed Date: 02 September 1999
55 years old
Director
O'CONNELL, Richard Charles
Resigned: 30 June 2016
Appointed Date: 02 September 1999
75 years old
Director
O'CONNELL, Ryan
Resigned: 02 July 2016
Appointed Date: 09 November 2012
43 years old
Director
WILLS, Joanne
Resigned: 30 June 2016
Appointed Date: 02 September 1999
58 years old

Persons With Significant Control

Bv Environmental Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BV F1RST LIMITED Events

31 Jan 2017
Full accounts made up to 31 March 2016
21 Sep 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
01 Aug 2016
Confirmation statement made on 24 July 2016 with updates
12 Jul 2016
Termination of appointment of Ryan O'connell as a director on 2 July 2016
12 Jul 2016
Termination of appointment of Patrick O'connell as a director on 2 July 2016
...
... and 51 more events
06 Jul 2001
Return made up to 04/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jan 2001
Full accounts made up to 31 March 2000
12 Sep 2000
Return made up to 02/09/00; full list of members
17 Sep 1999
Accounting reference date shortened from 30/09/00 to 31/03/00
02 Sep 1999
Incorporation

BV F1RST LIMITED Charges

25 July 2013
Charge code 0383 5267 0001
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Bv Environmental LTD
Description: Notification of addition to or amendment of charge…

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