This company is commonly known as Bms Southern Limited. The company was founded 15 years ago and was given the registration number 06606458. The firm's registered office is in EMSWORTH. You can find them at Unit 11 Palmers Road Industrial Estate, Palmers Road, Emsworth, Hampshire. This company's SIC code is 71129 - Other engineering activities.
Name | : | BMS SOUTHERN LIMITED |
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Company Number | : | 06606458 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 May 2008 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 11 Palmers Road Industrial Estate, Palmers Road, Emsworth, Hampshire, PO10 7DL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 11 Palmers Road Industrial Estate, Palmers Road, Emsworth, PO10 7DL | Director | 01 October 2016 | Active |
87 Redwing Road, Clanfield, Waterlooville, PO8 0LX | Secretary | 30 May 2008 | Active |
Unit 16, Highcroft Industrial Estate, Enterprise Road, Waterlooville, England, PO8 0BT | Corporate Secretary | 04 September 2009 | Active |
Unit 11 Palmers Road Industrial Estate, Palmers Road, Emsworth, England, PO10 7DL | Director | 02 July 2015 | Active |
Unit 11, Palmers Road, Emsworth, England, PO10 7DL | Director | 10 February 2015 | Active |
4 Westbourne Avenue, Emsworth, PO10 7QU | Director | 30 May 2008 | Active |
Mr Adrian Girdler | ||
Notified on | : | 30 May 2016 |
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Status | : | Active |
Date of birth | : | December 1959 |
Nationality | : | British |
Address | : | Trusolv Ltd, Grove House, Merdians Cross Ocean Village, Southampton, SO14 3TJ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-18 | Address | Change registered office address company with date old address new address. | Download |
2024-04-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2024-04-18 | Resolution | Resolution. | Download |
2024-04-18 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-23 | Officers | Termination director company with name termination date. | Download |
2023-08-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-24 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-24 | Officers | Change person director company with change date. | Download |
2022-08-16 | Capital | Capital allotment shares. | Download |
2022-08-11 | Resolution | Resolution. | Download |
2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-13 | Mortgage | Mortgage satisfy charge full. | Download |
2020-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-26 | Officers | Termination secretary company with name termination date. | Download |
2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-29 | Officers | Termination director company with name termination date. | Download |
2019-03-29 | Accounts | Change account reference date company previous shortened. | Download |
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