About

Registered Number: 09426414
Date of Incorporation: 06/02/2015 (9 years and 2 months ago)
Company Status: Active
Registered Address: Unit 23 Charnwood Edge Business Park Syston Road, Cossington, Leicester, LE7 4UZ,

 

Based in Leicester, Bac Fabrications & Construction Ltd was founded on 06 February 2015. There are 3 directors listed as Callis, Daniel, Callis, Daniel Stephen, Hundley, Gaynor Lynette for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALLIS, Daniel 21 February 2017 - 1
Secretary Name Appointed Resigned Total Appointments
CALLIS, Daniel Stephen 06 February 2015 06 February 2015 1
HUNDLEY, Gaynor Lynette 15 March 2015 29 February 2016 1

Filing History

Document Type Date
CS01 - N/A 11 February 2020
AA - Annual Accounts 21 November 2019
AD01 - Change of registered office address 19 August 2019
CS01 - N/A 06 February 2019
CH01 - Change of particulars for director 30 November 2018
AA - Annual Accounts 27 November 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 30 November 2017
SH01 - Return of Allotment of shares 13 October 2017
TM02 - Termination of appointment of secretary 13 October 2017
PSC04 - N/A 13 October 2017
PSC01 - N/A 13 October 2017
SH01 - Return of Allotment of shares 13 October 2017
AP01 - Appointment of director 13 October 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 31 October 2016
MR01 - N/A 09 March 2016
AR01 - Annual Return 08 February 2016
AP03 - Appointment of secretary 24 August 2015
TM02 - Termination of appointment of secretary 12 August 2015
CH03 - Change of particulars for secretary 11 August 2015
CH03 - Change of particulars for secretary 29 May 2015
NEWINC - New incorporation documents 06 February 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 February 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.