BHS CORRUGATED LIMITED
THE GRANARY WESTON ROAD, CONGRESBURY, BRISTOL BS49 5EB- Active
- Private Limited Company
- Company No. 02349464
- Last Updated: 01 Mar 2024
Company Profile
BHS CORRUGATED LIMITED was incorporated on Friday, February 17, 1989 as a Private Limited Company with registered address in BRISTOL. BHS CORRUGATED LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 35 years 8 months and 10 days.
| Name | BHS CORRUGATED LIMITED |
|---|---|
| Company number | 02349464 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GRANARY WESTON ROAD CONGRESBURY BRISTOL BS49 5EB |
|---|---|
| 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 |
|---|---|
| Philip Anthony Pinnington Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bhs Corrugated Maschinen-Und Anlagenbau Gmbh 92729 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BHS CORRUGATED LIMITED | 17 Feb 1989 |