BS34 LTD
UNIT 8 WESTGATE PARK INDUSTRIAL ESTATE TINTAGEL WAY, ALDRIDGE, WALSALL WS9 8ER- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03788891
- Last Updated: 01 Nov 2021
Company Profile
BS34 LTD was incorporated on Monday, June 14, 1999 as a Private Limited Company with registered address in WALSALL. BS34 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 25 years 4 months and 26 days.
| Name | BS34 LTD |
|---|---|
| Company number | 03788891 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 WESTGATE PARK INDUSTRIAL ESTATE TINTAGEL WAY ALDRIDGE WALSALL WS9 8ER |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Red Diamond Distribution Limited Tintagel Way, Aldridge, WS9 8ER |
Dates: Thursday, May 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Alan Romaine Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Ivory Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 2, 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 | 30 June |
| Next annual accounts due | 30 June 2020, (-1594 days left) |
| Latest accounts | 31 August 2018 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BS34 LTD | 14 Jun 1999 |
| ALTO HANDLING LIMITED | 04 May 2020 |
| BRISTOL FORKLIFTS LTD. | 26 Nov 2020 |