BANDSHIELD LIMITED
SOUTHAMPTON PARIS 093 LIMITED

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Company number 07089305
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address ARCADIA HOUSE MARTIME WALK, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BANDSHIELD LIMITED are www.bandshield.co.uk, and www.bandshield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Redbridge Rail Station is 3.8 miles; to Swanwick Rail Station is 5.7 miles; to Romsey Rail Station is 8 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bandshield Limited is a Private Limited Company. The company registration number is 07089305. Bandshield Limited has been working since 27 November 2009. The present status of the company is Active. The registered address of Bandshield Limited is Arcadia House Martime Walk Ocean Village Southampton Hampshire So14 3tl. . WICKS, Steven Phillip is a Director of the company. Director MCCAULEY, Clare Frances has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WICKS, Steven Phillip
Appointed Date: 01 December 2009
67 years old

Resigned Directors

Director
MCCAULEY, Clare Frances
Resigned: 03 December 2009
Appointed Date: 27 November 2009
54 years old

Persons With Significant Control

Mr Steven Phillip Wicks
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BANDSHIELD LIMITED Events

04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
03 Jan 2017
Confirmation statement made on 27 November 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1

06 Jan 2016
Director's details changed for Mr Steven Phillip Wicks on 1 October 2015
...
... and 14 more events
13 Dec 2009
Company name changed paris 093 LIMITED\certificate issued on 13/12/09
  • RES15 ‐ Change company name resolution on 2009-12-03

13 Dec 2009
Change of name notice
13 Dec 2009
Termination of appointment of Clare Mccauley as a director
13 Dec 2009
Appointment of Steven Phillip Wicks as a director
27 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted