B D S (SUFFOLK) LIMITED
HAVERHILL

Hellopages » Suffolk » St Edmundsbury » CB9 7NX

Company number 02579331
Status Active
Incorporation Date 1 February 1991
Company Type Private Limited Company
Address 23 DANE CLOSE, KEDINGTON, HAVERHILL, SUFFOLK, CB9 7NX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of B D S (SUFFOLK) LIMITED are www.bdssuffolk.co.uk, and www.b-d-s-suffolk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. B D S Suffolk Limited is a Private Limited Company. The company registration number is 02579331. B D S Suffolk Limited has been working since 01 February 1991. The present status of the company is Active. The registered address of B D S Suffolk Limited is 23 Dane Close Kedington Haverhill Suffolk Cb9 7nx. . SMITH, Daphne Elizabeth is a Director of the company. Secretary SMITH, Daphne Elizabeth has been resigned. Secretary SMITH, Ian has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director SMITH, Barry Anthony has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
SMITH, Daphne Elizabeth
Appointed Date: 12 February 1992
79 years old

Resigned Directors

Secretary
SMITH, Daphne Elizabeth
Resigned: 14 December 1998
Appointed Date: 12 February 1992
Secretary
SMITH, Ian
Resigned: 12 February 2012
Appointed Date: 14 December 1998
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 01 February 1993
Appointed Date: 01 February 1991
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 01 February 1993
Appointed Date: 01 February 1991
Director
SMITH, Barry Anthony
Resigned: 28 November 1998
Appointed Date: 12 February 1991
74 years old

Persons With Significant Control

Mrs Daphne Elizabeth Smith
Notified on: 1 February 2017
79 years old
Nature of control: Ownership of shares – 75% or more

B D S (SUFFOLK) LIMITED Events

11 Feb 2017
Confirmation statement made on 1 February 2017 with updates
10 May 2016
Total exemption small company accounts made up to 30 September 2015
16 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
24 Apr 2015
Total exemption small company accounts made up to 30 September 2014
28 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 2
...
... and 52 more events
23 Apr 1992
Return made up to 01/02/92; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
23 Apr 1992
New director appointed
23 Apr 1992
New director appointed
27 Mar 1991
Registered office changed on 27/03/91 from: shaibern house 28 scrutton street london EC2A 4RQ
01 Feb 1991
Incorporation

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