BODY MECHANICS SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 9LL
Company number 04148612
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address 4 THE ARCADE GROVE END GARDENS, 18 ABBEY ROAD, LONDON, NW8 9LL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Ciaran Michael Mccoole on 1 February 2016. The most likely internet sites of BODY MECHANICS SERVICES LIMITED are www.bodymechanicsservices.co.uk, and www.body-mechanics-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Body Mechanics Services Limited is a Private Limited Company. The company registration number is 04148612. Body Mechanics Services Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Body Mechanics Services Limited is 4 The Arcade Grove End Gardens 18 Abbey Road London Nw8 9ll. . MCCOOLE, Ciaran Michael is a Director of the company. MCCOOLE, Samantha Louise is a Director of the company. Secretary COBB, Geoffrey Daniel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COBB, Mark has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Director
MCCOOLE, Ciaran Michael
Appointed Date: 01 April 2008
54 years old
Director
MCCOOLE, Samantha Louise
Appointed Date: 01 September 2013
50 years old

Resigned Directors

Secretary
COBB, Geoffrey Daniel
Resigned: 24 June 2008
Appointed Date: 05 February 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 January 2001
Appointed Date: 26 January 2001
Director
COBB, Mark
Resigned: 24 June 2008
Appointed Date: 05 February 2001
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 January 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Mr Ciaran Michael Mccoole
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Samantha Louise Mccoole
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BODY MECHANICS SERVICES LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Director's details changed for Ciaran Michael Mccoole on 1 February 2016
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
21 Feb 2001
Ad 26/01/01--------- £ si 9@1=9 £ ic 1/10
21 Feb 2001
Registered office changed on 21/02/01 from: 7 bancroft avenue london N2 0AR
31 Jan 2001
Secretary resigned
31 Jan 2001
Director resigned
26 Jan 2001
Incorporation

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