BON AIR MECHANICAL & ELECTRICAL SERVICES LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR4 9EL

Company number 03635315
Status Active
Incorporation Date 21 September 1998
Company Type Private Limited Company
Address UNIT 3B, SHRUB HILL INDUSTRIAL ESTATE, WORCESTER, WR4 9EL
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BON AIR MECHANICAL & ELECTRICAL SERVICES LIMITED are www.bonairmechanicalelectricalservices.co.uk, and www.bon-air-mechanical-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Bon Air Mechanical Electrical Services Limited is a Private Limited Company. The company registration number is 03635315. Bon Air Mechanical Electrical Services Limited has been working since 21 September 1998. The present status of the company is Active. The registered address of Bon Air Mechanical Electrical Services Limited is Unit 3b Shrub Hill Industrial Estate Worcester Wr4 9el. The company`s financial liabilities are £174.04k. It is £31.1k against last year. The cash in hand is £157.67k. It is £57.56k against last year. And the total assets are £252.44k, which is £62.29k against last year. HURDISS, Diane Michelle is a Secretary of the company. HURDISS, Nigel Edward is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director COOK, Alan William Richie has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Repair of other equipment".


bon air mechanical & electrical services Key Finiance

LIABILITIES £174.04k
+21%
CASH £157.67k
+57%
TOTAL ASSETS £252.44k
+32%
All Financial Figures

Current Directors

Secretary
HURDISS, Diane Michelle
Appointed Date: 21 September 1998

Director
HURDISS, Nigel Edward
Appointed Date: 21 September 1998
63 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 21 September 1998
Appointed Date: 21 September 1998

Director
COOK, Alan William Richie
Resigned: 12 March 2004
Appointed Date: 21 September 1998
61 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 21 September 1998
Appointed Date: 21 September 1998

Persons With Significant Control

Mr Nigel Edward Hurdiss
Notified on: 21 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Diane Michelle Hurdiss
Notified on: 21 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BON AIR MECHANICAL & ELECTRICAL SERVICES LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100

20 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 41 more events
02 Oct 1998
New secretary appointed
02 Oct 1998
Director resigned
02 Oct 1998
Secretary resigned
02 Oct 1998
Registered office changed on 02/10/98 from: 76 whitchurch road cardiff CF4 3LX
21 Sep 1998
Incorporation

BON AIR MECHANICAL & ELECTRICAL SERVICES LIMITED Charges

5 January 2000
Debenture
Delivered: 14 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…