Company number 06382830
Status Active
Incorporation Date 26 September 2007
Company Type Private Limited Company
Address TUDOR HOUSE, 37A BIRMINGHAM NEW ROAD, WOLVERHAMPTON, WV4 6BL
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 21 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
GBP 250
. The most likely internet sites of BENDFAST UK LIMITED are www.bendfastuk.co.uk, and www.bendfast-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Bendfast Uk Limited is a Private Limited Company.
The company registration number is 06382830. Bendfast Uk Limited has been working since 26 September 2007.
The present status of the company is Active. The registered address of Bendfast Uk Limited is Tudor House 37a Birmingham New Road Wolverhampton Wv4 6bl. . POSTLES, Jill is a Director of the company. SMITH, Horace is a Director of the company. Secretary BENTLEY, Peter has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director BENTLEY, Peter has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BENTLEY, Peter
Resigned: 29 March 2012
Appointed Date: 31 October 2007
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 26 September 2007
Appointed Date: 26 September 2007
Director
BENTLEY, Peter
Resigned: 29 March 2012
Appointed Date: 31 October 2007
79 years old
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 26 September 2007
Appointed Date: 26 September 2007
Persons With Significant Control
Mr Horace Smith
Notified on: 19 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BENDFAST UK LIMITED Events
28 Sep 2016
Confirmation statement made on 21 September 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Sep 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
...
... and 30 more events
02 Oct 2007
Memorandum and Articles of Association
02 Oct 2007
Resolutions
-
RES13 ‐
Share struct amended 26/09/07
27 Sep 2007
Secretary resigned
27 Sep 2007
Director resigned
26 Sep 2007
Incorporation