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BDS Contracts Limited

Adresa
11 Roman Way Business Centre
Berry Hill
Droitwich
WR9 9AJ
VAT ID (DIČ) no VAT ID available
Company No. 07519480 Show on Companies House
Company Register StatusDissolved
Incorporation Date7. únor 2011
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. leden 2018
Sector (SIC)41201 - Construction of commercial buildings
Previous Names
  • BDS Contracting Holdings Limited
  • Oakley Contracts Holdings LTD
  • Normech Contracts Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Bds Contracting Holdings Limited Status: Active Notified: 31/10/2016 Companies House Number: 10380579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bird, Gary John Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2016 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Deely, Owen Joseph Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2016 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Salt, Nigel Patrick Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2016 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Bird, Gary John Redditch, Worcestershire, England Status: Active Notified: 17/03/2014 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Deely, Owen Joseph Stourbridge, West Midlands, United Kingdom Status: Active Notified: 17/03/2014 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Salt, Nigel Patrick Sambourne, Warwickshire, England Status: Active Notified: 17/03/2014 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British