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 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
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 |