BSA TUBE RUNNER LIMITED
SPEEDWELL HOUSE, WEST QUAY ROAD, SOUTHAMPTON SO15 1GY- Active
- Private Limited Company
- Company No. 01479878
- Last Updated: 01 Mar 2024
Company Profile
BSA TUBE RUNNER LIMITED was incorporated on Monday, February 18, 1980 as a Private Limited Company with registered address in SOUTHAMPTON. BSA TUBE RUNNER LIMITED has the status: Active and it's listed in the following category: Manufacture of other machine tools. This Private Limited Company has been operating for 45 years and 5 days.
| Name | BSA TUBE RUNNER LIMITED |
|---|---|
| Company number | 01479878 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPEEDWELL HOUSE WEST QUAY ROAD SOUTHAMPTON SO15 1GY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Engineering Holdings Limited West Quay Road, SO15 1GY |
Dates: Thursday, February 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bsa-Regal Group Limited West Quay Road, SO15 1GY |
Dates: Wednesday, April 6, 2016 - Thursday, February 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BSA TUBE RUNNER LIMITED | 18 Feb 1980 |
| TUBE RUNNER LIMITED | 27 Jun 2009 |