Company number SC449320
Status Active
Incorporation Date 7 May 2013
Company Type Private Limited Company
Address 8 DOUGLAS STREET, HAMILTON, LANARKSHIRE, SCOTLAND, ML3 0BP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 1
. The most likely internet sites of BN RENDERING LTD are www.bnrendering.co.uk, and www.bn-rendering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Bn Rendering Ltd is a Private Limited Company.
The company registration number is SC449320. Bn Rendering Ltd has been working since 07 May 2013.
The present status of the company is Active. The registered address of Bn Rendering Ltd is 8 Douglas Street Hamilton Lanarkshire Scotland Ml3 0bp. . NEMETH, Laszlo is a Director of the company. Director BROWARSKI, Piotr has been resigned. Director MCGILL, Russell has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Director
BROWARSKI, Piotr
Resigned: 27 July 2013
Appointed Date: 07 May 2013
42 years old
Director
MCGILL, Russell
Resigned: 21 March 2014
Appointed Date: 20 March 2014
63 years old
Persons With Significant Control
Mr Laszlo Nemeth
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
BN RENDERING LTD Events
10 May 2017
Confirmation statement made on 7 May 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
16 Nov 2015
Current accounting period shortened from 31 May 2016 to 31 March 2016
16 Nov 2015
Registered office address changed from 7 Ochel Path Chapelhall Airdrie ML6 9HP Scotland to 8 Douglas Street Hamilton Lanarkshire ML3 0BP on 16 November 2015
...
... and 8 more events
21 Mar 2014
Termination of appointment of Russell Mcgill as a director
20 Mar 2014
Appointment of Mr Russell Mcgill as a director
30 Aug 2013
Registered office address changed from 342 Braehead Road Cumbernauld G67 2BS Scotland on 30 August 2013
27 Jul 2013
Termination of appointment of Piotr Browarski as a director
07 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted