BH.QMS LTD
SOUTHAMPTON

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Company number 03412283
Status Active
Incorporation Date 31 July 1997
Company Type Private Limited Company
Address UNIT 105 SOLENT BUSINESS CENTRE MILLBROOK ROAD WEST, MILLBROOK, SOUTHAMPTON, SO15 0HW
Home Country United Kingdom
Nature of Business 43341 - Painting, 43342 - Glazing, 74909 - Other professional, scientific and technical activities n.e.c., 81299 - Other cleaning services
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Kerry Joy Boyce as a secretary on 26 April 2016. The most likely internet sites of BH.QMS LTD are www.bhqms.co.uk, and www.bh-qms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to St Denys Rail Station is 2.3 miles; to Romsey Rail Station is 6 miles; to Brockenhurst Rail Station is 8.9 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bh Qms Ltd is a Private Limited Company. The company registration number is 03412283. Bh Qms Ltd has been working since 31 July 1997. The present status of the company is Active. The registered address of Bh Qms Ltd is Unit 105 Solent Business Centre Millbrook Road West Millbrook Southampton So15 0hw. . BOYCE, Terence Edwin is a Director of the company. Secretary BOYCE, Kerry Joy has been resigned. Secretary GAMBLIN, David Michael has been resigned. Secretary HOLLINRAKE, Beryl Patricia has been resigned. Secretary HOLLINRAKE, Brian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOLLINRAKE, Brian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Painting".


Current Directors

Director
BOYCE, Terence Edwin
Appointed Date: 01 August 1997
61 years old

Resigned Directors

Secretary
BOYCE, Kerry Joy
Resigned: 26 April 2016
Appointed Date: 10 July 2014
Secretary
GAMBLIN, David Michael
Resigned: 25 April 2014
Appointed Date: 08 December 2006
Secretary
HOLLINRAKE, Beryl Patricia
Resigned: 31 July 1999
Appointed Date: 01 August 1997
Secretary
HOLLINRAKE, Brian
Resigned: 08 December 2006
Appointed Date: 04 March 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 July 1997
Appointed Date: 31 July 1997
Director
HOLLINRAKE, Brian
Resigned: 21 December 2005
Appointed Date: 01 August 1997
80 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 July 1997
Appointed Date: 31 July 1997

Persons With Significant Control

Mr Terence Edwin Boyce
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BH.QMS LTD Events

08 Sep 2016
Confirmation statement made on 31 July 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Termination of appointment of Kerry Joy Boyce as a secretary on 26 April 2016
14 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 45
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
26 Aug 1997
New director appointed
26 Aug 1997
Registered office changed on 26/08/97 from: fir tree cottage chapel drove hedge end southampton SO30 4BN
11 Aug 1997
Director resigned
11 Aug 1997
Secretary resigned
31 Jul 1997
Incorporation

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