BD STRUCTURES LTD

Profile BD STRUCTURES LTD

Actual on 01.07.2021
Company name
BD STRUCTURES LTD
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Company number
03395001
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 June 1997
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Nature of business (SIC)
25110 - Manufacture of metal structures and parts of structures
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Registered office address
WESTHOUGHTON INDUSTRIAL ESTATE, JAMES STREET, LANCASHIRE, WESTHOUGHTON, BL5 3QR
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PSC and Officers BD STRUCTURES LTD

Officers

(as of 19.09.2020)

DEWHURST, Robert Malcolm
Status: Active
Appointed on: Wednesday, 02 July 1997
Correspondence address: Rose Cottage, Chapel Lane, Kirkby Lonsdale, LA6 2AL
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
HEYS, Christopher James
Status: Active
Appointed on: Monday, 18 May 1998
Correspondence address: Whinney Lane Barn, Whinney Lane Mellor, Blackburn, BB2 7EH
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Technical Director
Country of residence: England
HINDLE, Graham
Status: Active
Appointed on: Friday, 13 January 2006
Correspondence address: 19 Grasmere Road, Wyke, Bradford, England, BD12 9DT
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Contracts Director
Country of residence: England
ROBERTS, Graham
Status: Active
Appointed on: Monday, 18 February 2008
Correspondence address: Bd Structures Limited Westhoughton Industrial Estate, James Street, Westhoughton, England, Lancashire, BL5 3QR
Nationality: British
Role: Secretary
ECCLESHARE, Philip
Status: Not active
Appointed on: Monday, 18 May 1998
Resigned on: Friday, 08 May 2009
Correspondence address: 128 Leigh Road, Westhoughton, Bolton, Lancashire, BL5 2LE
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Engineer
ELLIS, Ronald
Status: Not active
Appointed on: Wednesday, 02 July 1997
Resigned on: Friday, 28 May 2004
Correspondence address: 88 Bent Lanes, Urmston, Manchester, M41 8WY
Role: Secretary
ELLIS, Ronald
Status: Not active
Appointed on: Monday, 18 May 1998
Resigned on: Friday, 28 May 2004
Correspondence address: 88 Bent Lanes, Urmston, Manchester, M41 8WY
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Contracts Estimator
DEWHURST, Julie Dawn
Status: Not active
Appointed on: Friday, 11 June 2004
Resigned on: Monday, 18 February 2008
Correspondence address: Hopwell Cottage, Low Biggins, Kirkby, Lonsdale, LA6 2DH
Role: Secretary
DEWHURST, Julie Dawn
Status: Not active
Appointed on: Monday, 18 May 1998
Resigned on: Monday, 18 February 2008
Correspondence address: Hopwell Cottage, Low Biggins, Kirkby, Lonsdale, LA6 2DH
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Monday, 30 June 1997
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Monday, 30 June 1997
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
MORRISON, Paul Joseph
Status: Not active
Appointed on: Monday, 18 May 1998
Resigned on: Tuesday, 03 October 2000
Correspondence address: 11 Greenfield Close, Westhoughton, Bolton, Lancashire, BL5 3UU
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Contracts Manager
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Person with significant control

(as of 01.07.2021)

Mr Christopher James Heys
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westhoughton, Lancashire
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Significant Influence Or Control