B.P.F. PLANT LIMITED
ANNACLOY


Company number NI019066
Status Active
Incorporation Date 8 January 1986
Company Type Private Limited Company
Address UNIT 1A, ANNACLOY BUSINESS PARK, ANNACLOY, CO DOWN, BT30 9EF
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of B.P.F. PLANT LIMITED are www.bpfplant.co.uk, and www.b-p-f-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. B P F Plant Limited is a Private Limited Company. The company registration number is NI019066. B P F Plant Limited has been working since 08 January 1986. The present status of the company is Active. The registered address of B P F Plant Limited is Unit 1a Annacloy Business Park Annacloy Co Down Bt30 9ef. . FITZSIMONS, Mark is a Director of the company. FITZSIMONS, Patrick is a Director of the company. TONER, Nichola is a Director of the company. Secretary FITZSIMONS, Paul Brendan has been resigned. Director FITZSIMONS, Bernadette has been resigned. Director FITZSIMONS, Paul Brendan has been resigned. The company operates in "Repair of machinery".


Current Directors

Director
FITZSIMONS, Mark
Appointed Date: 05 April 2012
52 years old

Director
FITZSIMONS, Patrick
Appointed Date: 05 April 2012
49 years old

Director
TONER, Nichola
Appointed Date: 05 April 2012
55 years old

Resigned Directors

Secretary
FITZSIMONS, Paul Brendan
Resigned: 05 April 2012
Appointed Date: 08 January 1986

Director
FITZSIMONS, Bernadette
Resigned: 05 April 2012
Appointed Date: 08 January 1986
77 years old

Director
FITZSIMONS, Paul Brendan
Resigned: 05 April 2012
Appointed Date: 08 January 1986
77 years old

Persons With Significant Control

Mr Mark Fitzsimons
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Patrick Fitzsimons
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nichola Toner
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.P.F. PLANT LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
19 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 40,506

26 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 68 more events
08 Jan 1986
Pars re dirs/sit reg offi

08 Jan 1986
Statement of nominal cap

08 Jan 1986
Decln complnce reg new co

08 Jan 1986
Memorandum

08 Jan 1986
Articles