BP ROLLS HOLDINGS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Test Valley » SP10 3LF

Company number 09252296
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address 28 HOPKINSON WAY, WEST PORTWAY IND EST, ANDOVER,,, HAMPSHIRE, SP10 3LF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 . The most likely internet sites of BP ROLLS HOLDINGS LIMITED are www.bprollsholdings.co.uk, and www.bp-rolls-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Grateley Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bp Rolls Holdings Limited is a Private Limited Company. The company registration number is 09252296. Bp Rolls Holdings Limited has been working since 07 October 2014. The present status of the company is Active. The registered address of Bp Rolls Holdings Limited is 28 Hopkinson Way West Portway Ind Est Andover Hampshire Sp10 3lf. . ABUL, Tariq Javaid is a Director of the company. ROLLS, David Brian is a Director of the company. WILLIAMSON, Nadia is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ABUL, Tariq Javaid
Appointed Date: 20 December 2014
54 years old
Director
ROLLS, David Brian
Appointed Date: 07 October 2014
52 years old
Director
WILLIAMSON, Nadia
Appointed Date: 20 December 2014
45 years old

Persons With Significant Control

Mr David Brian Rolls
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BP ROLLS HOLDINGS LIMITED Events

25 Oct 2016
Confirmation statement made on 7 October 2016 with updates
02 Jun 2016
Group of companies' accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
25 Feb 2015
Statement of capital following an allotment of shares on 16 January 2015
  • GBP 1,000
25 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 1 more events
11 Feb 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2015
Registration of charge 092522960001, created on 21 January 2015
24 Dec 2014
Appointment of Mr Tariq Javaid Abul as a director on 20 December 2014
24 Dec 2014
Appointment of Miss Nadia Williamson as a director on 20 December 2014
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BP ROLLS HOLDINGS LIMITED Charges

21 January 2015
Charge code 0925 2296 0001
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Courtney Rolls David Brian Rolls
Description: All property and assets. For more details please refer to…

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