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BCP EBBSFLEET LIMITED - Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom
Company Information
- Company registration number
- 03014593
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Granite House, Granite Way
- Syston
- Leicester
- Leicestershire
- LE7 1PL Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL UK
Management
- Managing Directors
- LANYON, Phillip Thomas Edward
- SIMMS, David John
- LAFARGE DIRECTORS (UK) LIMITED
- Company secretaries
- LAFARGE SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-26
- Dissolved on
- 2013-01-08
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SHELFCO (NO.1004) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-01-31
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BCP EBBSFLEET LIMITED Company Description
- BCP EBBSFLEET LIMITED is a ltd registered in United Kingdom with the Company reg no 03014593. Its current trading status is "closed". It was registered 1995-01-26. It was previously called SHELFCO (NO.1004) LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-01-31.It can be contacted at Granite House, Granite Way .
Get BCP EBBSFLEET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03014593#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03014593#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-01-08) - GAZ2(A)
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keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-01-04) - TM01
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appoint-person-director-company-with-name-date (2012-01-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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accounts-with-accounts-type-dormant (2012-02-16) - AA
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resolution (2012-07-06) - RESOLUTIONS
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gazette-notice-voluntary (2012-09-25) - GAZ1(A)
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capital-statement-capital-company-with-date-currency-figure (2012-07-06) - SH19
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legacy (2012-07-06) - SH20
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dissolution-application-strike-off-company (2012-09-14) - DS01
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resolution (2012-09-17) - RESOLUTIONS
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legacy (2012-07-06) - CAP-SS
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name-date (2011-09-20) - AP01
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accounts-with-accounts-type-dormant (2011-09-08) - AA
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termination-director-company-with-name (2011-09-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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appoint-person-director-company-with-name (2011-02-11) - AP01
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termination-director-company-with-name (2011-02-04) - TM01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-14) - TM02
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appoint-corporate-secretary-company-with-name (2010-01-14) - AP04
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appoint-corporate-director-company-with-name (2010-02-01) - AP02
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accounts-with-accounts-type-dormant (2010-03-11) - AA
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termination-director-company (2010-06-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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termination-director-company-with-name (2010-07-13) - TM01
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appoint-person-director-company-with-name (2010-08-26) - AP01
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resolution (2010-11-08) - RESOLUTIONS
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statement-of-companys-objects (2010-11-08) - CC04
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appoint-person-director-company-with-name (2010-06-09) - AP01
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keyboard_arrow_right 2009
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legacy (2009-02-09) - 363a
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accounts-with-made-up-date (2009-03-26) - AA
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legacy (2009-07-14) - 288b
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legacy (2009-07-14) - 288a
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-08-20) - AA
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legacy (2008-01-28) - 363a
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keyboard_arrow_right 2007
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legacy (2007-04-20) - 288c
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legacy (2007-04-17) - 288a
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legacy (2007-04-17) - 288b
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legacy (2007-03-02) - 363a
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accounts-with-made-up-date (2007-02-26) - AA
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legacy (2007-01-02) - 287
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accounts-with-made-up-date (2006-06-29) - AA
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legacy (2006-03-13) - 363a
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keyboard_arrow_right 2005
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resolution (2005-11-21) - RESOLUTIONS
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legacy (2005-02-05) - 363a
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accounts-with-made-up-date (2005-08-11) - AA
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legacy (2004-02-05) - 363a
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keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-12-10) - AA
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accounts-amended-with-made-up-date (2003-10-01) - AAMD
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legacy (2003-04-27) - 288a
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legacy (2003-04-27) - 288b
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legacy (2003-02-05) - 363a
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keyboard_arrow_right 2002
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legacy (2002-01-21) - 288a
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legacy (2002-01-21) - 288b
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legacy (2002-04-15) - 288a
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legacy (2002-01-25) - 287
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legacy (2002-04-15) - 288b
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-11-05) - 288a
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legacy (2002-03-04) - 363a
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accounts-with-accounts-type-full (2001-07-27) - AA
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legacy (2001-03-09) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-28) - AA
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legacy (2000-10-04) - 288b
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legacy (2000-09-25) - 288a
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legacy (2000-02-15) - 363a
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legacy (2000-01-05) - 288a
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keyboard_arrow_right 1999
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legacy (1999-01-22) - 288b
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legacy (1999-02-10) - 363a
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-12-19) - 288b
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legacy (1999-12-19) - 288a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-14) - AA
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legacy (1998-03-09) - 288c
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legacy (1998-02-23) - 363a
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keyboard_arrow_right 1997
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legacy (1997-10-22) - 288c
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accounts-with-accounts-type-full (1997-04-07) - AA
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legacy (1997-03-18) - 288a
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legacy (1997-03-18) - 288b
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legacy (1997-03-04) - 288c
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legacy (1997-02-19) - 363a
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legacy (1997-01-21) - 288b
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keyboard_arrow_right 1996
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legacy (1996-08-05) - 363(287)
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legacy (1996-08-05) - 363(288)
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accounts-with-accounts-type-full (1996-08-12) - AA
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legacy (1996-08-05) - 225(2)
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legacy (1996-08-05) - 363s
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keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-07-14) - CERTNM
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legacy (1995-07-12) - 288
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legacy (1995-07-12) - 88(2)R
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incorporation-company (1995-01-26) - NEWINC
