BMS CONTROL SOLUTIONS LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 2QE

Company number 06126830
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address 2 CLARENDON ROAD, ASHFORD, MIDDLESEX, TW15 2QE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Secretary's details changed for Mr Dennis Trevor Hughes on 7 March 2017; Confirmation statement made on 23 February 2017 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of BMS CONTROL SOLUTIONS LIMITED are www.bmscontrolsolutions.co.uk, and www.bms-control-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Fulwell Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Sudbury Hill Harrow Rail Station is 10.3 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bms Control Solutions Limited is a Private Limited Company. The company registration number is 06126830. Bms Control Solutions Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of Bms Control Solutions Limited is 2 Clarendon Road Ashford Middlesex Tw15 2qe. . HUGHES, Dennis Trevor is a Secretary of the company. HUGHES, Steven Anthony is a Director of the company. Secretary KELLY, Robert has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HUGHES, Dennis Trevor
Appointed Date: 29 August 2008
Director
HUGHES, Steven Anthony
Appointed Date: 23 February 2007
50 years old

Resigned Directors

Secretary
KELLY, Robert
Resigned: 29 August 2008
Appointed Date: 23 February 2007
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 23 February 2007
Appointed Date: 23 February 2007
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 23 February 2007
Appointed Date: 23 February 2007

Persons With Significant Control

Mr Steven Anthony Hughes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BMS CONTROL SOLUTIONS LIMITED Events

07 Mar 2017
Secretary's details changed for Mr Dennis Trevor Hughes on 7 March 2017
07 Mar 2017
Confirmation statement made on 23 February 2017 with updates
02 Dec 2016
Micro company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
14 Mar 2007
New director appointed
26 Feb 2007
Registered office changed on 26/02/07 from: 25 hill road, theydon bois epping essex CM16 7LX
26 Feb 2007
Director resigned
26 Feb 2007
Secretary resigned
23 Feb 2007
Incorporation

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