B & C SHELTER SOLUTIONS LIMITED
BURSCOUGH

Hellopages » Lancashire » West Lancashire » L40 0SD
Company number 09257132
Status Active
Incorporation Date 9 October 2014
Company Type Private Limited Company
Address SUITE 5, MARTLAND MILL, MART LANE, BURSCOUGH, LANCASHIRE, L40 0SD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Janet Ena Halsall as a secretary on 2 May 2016. The most likely internet sites of B & C SHELTER SOLUTIONS LIMITED are www.bcsheltersolutions.co.uk, and www.b-c-shelter-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. B C Shelter Solutions Limited is a Private Limited Company. The company registration number is 09257132. B C Shelter Solutions Limited has been working since 09 October 2014. The present status of the company is Active. The registered address of B C Shelter Solutions Limited is Suite 5 Martland Mill Mart Lane Burscough Lancashire L40 0sd. . HALSALL, Janet Ena is a Secretary of the company. BOOKER, Mark Stephen is a Director of the company. HALSALL, Stuart Brian is a Director of the company. Secretary OWEN, Richard Godfrey has been resigned. Director BOOKER, Mark Stephen has been resigned. Director OWEN, Richard Godfrey has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
HALSALL, Janet Ena
Appointed Date: 02 May 2016
Director
BOOKER, Mark Stephen
Appointed Date: 01 August 2015
64 years old
Director
HALSALL, Stuart Brian
Appointed Date: 09 October 2014
55 years old

Resigned Directors

Secretary
OWEN, Richard Godfrey
Resigned: 01 December 2014
Appointed Date: 09 October 2014
Director
BOOKER, Mark Stephen
Resigned: 01 December 2014
Appointed Date: 09 October 2014
64 years old
Director
OWEN, Richard Godfrey
Resigned: 01 December 2014
Appointed Date: 09 October 2014
65 years old

Persons With Significant Control

Mr Stuart Brian Halsall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & C SHELTER SOLUTIONS LIMITED Events

01 Nov 2016
Confirmation statement made on 9 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 May 2016
Appointment of Janet Ena Halsall as a secretary on 2 May 2016
09 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 5
01 Sep 2015
Statement of capital following an allotment of shares on 1 August 2015
  • GBP 5
...
... and 7 more events
15 Jul 2015
Registration of charge 092571320001, created on 13 July 2015
05 Jan 2015
Termination of appointment of Mark Stephen Booker as a director on 1 December 2014
05 Jan 2015
Termination of appointment of Richard Godfrey Owen as a director on 1 December 2014
05 Jan 2015
Termination of appointment of Richard Godfrey Owen as a secretary on 1 December 2014
09 Oct 2014
Incorporation
Statement of capital on 2014-10-09
  • GBP 1

B & C SHELTER SOLUTIONS LIMITED Charges

13 July 2015
Charge code 0925 7132 0001
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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