BUSINESS MEASURES LIMITED
STOKE ON TRENT HAJCO 294 LIMITED

Hellopages » Staffordshire » Staffordshire Moorlands » ST6 8QL

Company number 05300402
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address GLEN HOUGH, SANDY LANE, BROWN EDGE, STOKE ON TRENT, STAFFORDSHIRE, ST6 8QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 30 November 2016 with updates; Withdraw the company strike off application. The most likely internet sites of BUSINESS MEASURES LIMITED are www.businessmeasures.co.uk, and www.business-measures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Business Measures Limited is a Private Limited Company. The company registration number is 05300402. Business Measures Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of Business Measures Limited is Glen Hough Sandy Lane Brown Edge Stoke On Trent Staffordshire St6 8ql. The company`s financial liabilities are £1.01k. It is £0k against last year. . BYARD, Nigel Peter is a Director of the company. TURNER, Janet Margaret is a Director of the company. TURNER, Peter Roy is a Director of the company. Secretary FULTON, Graeme has been resigned. Secretary HALLAM, Christopher Thomas has been resigned. Secretary HAJCO SECRETARIES LIMITED has been resigned. Director FULTON, Graeme has been resigned. Director HALLAM, Christopher Thomas has been resigned. Director HAJCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


business measures Key Finiance

LIABILITIES £1.01k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BYARD, Nigel Peter
Appointed Date: 01 April 2008
64 years old
Director
TURNER, Janet Margaret
Appointed Date: 29 January 2010
66 years old
Director
TURNER, Peter Roy
Appointed Date: 01 September 2005
69 years old

Resigned Directors

Secretary
FULTON, Graeme
Resigned: 06 October 2008
Appointed Date: 31 December 2006
Secretary
HALLAM, Christopher Thomas
Resigned: 31 December 2006
Appointed Date: 01 September 2005
Secretary
HAJCO SECRETARIES LIMITED
Resigned: 01 September 2005
Appointed Date: 30 November 2004
Director
FULTON, Graeme
Resigned: 06 October 2008
Appointed Date: 01 September 2005
63 years old
Director
HALLAM, Christopher Thomas
Resigned: 31 December 2006
Appointed Date: 01 September 2005
66 years old
Director
HAJCO DIRECTORS LIMITED
Resigned: 01 September 2005
Appointed Date: 30 November 2004

Persons With Significant Control

Mr Peter Roy Turner
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janet Margaret Turner
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS MEASURES LIMITED Events

26 Apr 2017
Accounts for a dormant company made up to 31 July 2016
04 Apr 2017
Confirmation statement made on 30 November 2016 with updates
04 Apr 2017
Withdraw the company strike off application
21 Feb 2017
First Gazette notice for voluntary strike-off
08 Feb 2017
Application to strike the company off the register
...
... and 37 more events
27 Oct 2005
New secretary appointed;new director appointed
27 Oct 2005
Director resigned
27 Oct 2005
Secretary resigned
23 May 2005
Company name changed hajco 294 LIMITED\certificate issued on 23/05/05
30 Nov 2004
Incorporation

BUSINESS MEASURES LIMITED Charges

18 January 2010
Debenture
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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