BSDL (FIRE STATION) LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

BSDL (FIRE STATION) LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Dissolved - no longer trading.
BSDL (FIRE STATION) LIMITED was incorporated 11 years ago on 12/12/2012 and has the registered number: 08327933. The accounts status is TOTAL EXEMPTION FULL.

BSDL (FIRE STATION) LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

COUNTY HALL
KINGSTON UPON THAMES
KT1 2DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2019 23/01/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNA-MARIA D'ALESSANDRO Oct 1965 Australian Director 2019-06-04 CURRENT
AS COMPANY SERVICES LIMITED Corporate Secretary 2012-12-12 UNTIL 2014-01-10 RESIGNED
SUSAN LOUISE SMYTH Jun 1964 British Director 2017-01-26 UNTIL 2019-06-04 RESIGNED
PETER ARTHUR HAYES ROBINSON Jan 1961 British Director 2013-02-14 UNTIL 2017-01-26 RESIGNED
JOHN THOMAS ALEXANDER ROBINSON Feb 1964 British Director 2013-02-14 UNTIL 2017-01-26 RESIGNED
JAYNE ROBINSON Jul 1966 British Director 2013-02-27 UNTIL 2017-01-26 RESIGNED
TREVOR WILLIAM PUGH Nov 1954 British Director 2015-07-16 UNTIL 2017-01-26 RESIGNED
ELIZABETH ROBINSON Mar 1959 British Director 2013-02-27 UNTIL 2017-01-26 RESIGNED
MR RAYMOND NIGEL MORGAN Feb 1953 British Director 2013-02-14 UNTIL 2017-01-26 RESIGNED
MR JONATHAN ROSEDALE MORDAUNT MACQUEEN Apr 1949 British Director 2012-12-12 UNTIL 2013-01-29 RESIGNED
DENISE MARIE-REINE LE GAL May 1958 British/Canadian Director 2015-07-16 UNTIL 2017-01-26 RESIGNED
MR ROBERT JOHN KINGSBURY Jun 1936 British Director 2013-02-27 UNTIL 2017-01-26 RESIGNED
CLLR DAVID HODGE Jun 1945 British Director 2013-02-27 UNTIL 2015-07-16 RESIGNED
MR JAMES DON BLAIR Feb 1964 British Director 2012-12-12 UNTIL 2013-02-27 RESIGNED
JULIE ANNE FISHER Nov 1968 British Director 2013-02-27 UNTIL 2015-07-16 RESIGNED
PAUL LEONARD HEARN British Secretary 2014-01-10 UNTIL 2017-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Surrey County Council 2016-12-23 Kingston Upon Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bandstand Square Developments Limited 2016-04-06 - 2016-12-23 Leamington Spa   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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