BMS CONTROL SYSTEMS LIMITED
CHOBHAM OYSTER CONTROLS LIMITED

Hellopages » Surrey » Surrey Heath » GU24 8HX

Company number 05899420
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address BUILDING CIC FAIROAKS AIRPORT, CHERTSEY ROAD, CHOBHAM, SURREY, GU24 8HX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Appointment of Mr Mark Ernest Dean as a director on 5 October 2016; Current accounting period extended from 31 August 2016 to 31 December 2016. The most likely internet sites of BMS CONTROL SYSTEMS LIMITED are www.bmscontrolsystems.co.uk, and www.bms-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Bms Control Systems Limited is a Private Limited Company. The company registration number is 05899420. Bms Control Systems Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of Bms Control Systems Limited is Building Cic Fairoaks Airport Chertsey Road Chobham Surrey Gu24 8hx. . DEAN, Mark Ernest is a Director of the company. HORNE, Barry is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary MACDONALD, Christine has been resigned. Director AR NOMINEES LIMITED has been resigned. Director MACDONALD, Daniel has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DEAN, Mark Ernest
Appointed Date: 05 October 2016
64 years old
Director
HORNE, Barry
Appointed Date: 05 February 2015
68 years old

Resigned Directors

Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 08 August 2006
Appointed Date: 08 August 2006
Secretary
MACDONALD, Christine
Resigned: 23 March 2015
Appointed Date: 08 August 2006
Director
AR NOMINEES LIMITED
Resigned: 08 August 2006
Appointed Date: 08 August 2006
Director
MACDONALD, Daniel
Resigned: 23 March 2015
Appointed Date: 08 August 2006
81 years old

Persons With Significant Control

Mr Barry Horne
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BMS CONTROL SYSTEMS LIMITED Events

25 Oct 2016
Confirmation statement made on 8 August 2016 with updates
25 Oct 2016
Appointment of Mr Mark Ernest Dean as a director on 5 October 2016
18 Jul 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
26 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 10,000
...
... and 30 more events
06 Oct 2006
Director resigned
06 Oct 2006
New director appointed
06 Oct 2006
New secretary appointed
06 Oct 2006
Registered office changed on 06/10/06 from: 12-14 st mary`s street newport shropshire TF10 7AB
08 Aug 2006
Incorporation

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