Company number 08438343
Status Active
Incorporation Date 11 March 2013
Company Type Private Limited Company
Address CLINTON ROWE, 9 DANESCROFT CLOSE, LEIGH-ON-SEA, ESSEX, SS9 4NW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-23
. The most likely internet sites of BASTION ACCESS CONTROL LTD are www.bastionaccesscontrol.co.uk, and www.bastion-access-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Bastion Access Control Ltd is a Private Limited Company.
The company registration number is 08438343. Bastion Access Control Ltd has been working since 11 March 2013.
The present status of the company is Active. The registered address of Bastion Access Control Ltd is Clinton Rowe 9 Danescroft Close Leigh On Sea Essex Ss9 4nw. . ROWE, Danielle is a Secretary of the company. ROWE, Clinton is a Director of the company. The company operates in "Freight transport by road".
Current Directors
Persons With Significant Control
Mr Clinton Rowe
Notified on: 1 January 2017
48 years old
Nature of control: Ownership of shares – 75% or more
BASTION ACCESS CONTROL LTD Events
17 Mar 2017
Confirmation statement made on 11 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-23
19 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
14 Oct 2015
Micro company accounts made up to 31 March 2015
...
... and 0 more events
11 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
11 Mar 2015
Appointment of Mrs Danielle Rowe as a secretary on 11 March 2015
07 Dec 2014
Accounts for a dormant company made up to 31 March 2014
10 May 2014
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-05-10
11 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted