This company is commonly known as Bs34 Ltd. The company was founded 24 years ago and was given the registration number 03788891. The firm's registered office is in WALSALL. You can find them at Unit 8 Westgate Park Industrial Estate Tintagel Way, Aldridge, Walsall, West Midlands. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | BS34 LTD |
|---|---|---|
| Company Number | : | 03788891 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 1999 |
| End of financial year | : | 31 August 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 8 Westgate Park Industrial Estate Tintagel Way, Aldridge, Walsall, West Midlands, England, WS9 8ER |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 8 Westgate Park Industrial Estate, Tintagel Way, Aldridge, Walsall, England, WS9 8ER | Director | 02 May 2019 | Active |
| Unit 8 Westgate Park Industrial Estate, Tintagel Way, Aldridge, Walsall, England, WS9 8ER | Director | 02 May 2019 | Active |
| St. Patricks, Albany Road, Bishops Waltham, Southampton, SO32 1BY | Secretary | 14 June 1999 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 14 June 1999 | Active |
| St. Patricks, Albany Road, Bishops Waltham, Southampton, SO32 1BY | Director | 14 June 1999 | Active |
| 18 The Ridgeway, Fareham, PO16 8RF | Director | 14 June 1999 | Active |
| 15, Northbrook Crescent, Basingstoke, United Kingdom, RG24 9RB | Director | 04 January 2000 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 14 June 1999 | Active |
| Red Diamond Distribution Limited | ||
| Notified on | : | 02 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 8 Westgate Park Industrial Estate, Tintagel Way, Walsall, England, WS9 8ER |
| Nature of control | : |
|
| Mr Colin Ivory | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 8 Westgate Park Industrial Estate, Tintagel Way, Walsall, England, WS9 8ER |
| Nature of control | : |
|
| Mr David Alan Romaine | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Address | : | East Building, Claybank Road, Portsmouth, PO3 5NH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-03 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-05-25 | Gazette | Gazette notice voluntary. | Download |
| 2021-05-18 | Dissolution | Dissolution application strike off company. | Download |
| 2020-11-26 | Resolution | Resolution. | Download |
| 2020-11-26 | Change of name | Change of name notice. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Resolution | Resolution. | Download |
| 2020-05-04 | Change of name | Change of name notice. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-15 | Accounts | Change account reference date company current shortened. | Download |
| 2019-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-15 | Officers | Termination director company with name termination date. | Download |
| 2019-05-15 | Officers | Appoint person director company with name date. | Download |
| 2019-05-15 | Officers | Appoint person director company with name date. | Download |
| 2019-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.