BSS (UK) LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
BSS (UK) LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
BSS (UK) LIMITED was incorporated 67 years ago on 12/03/1957 and has the registered number: 00579814. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BSS (UK) LIMITED was incorporated 67 years ago on 12/03/1957 and has the registered number: 00579814. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BSS (UK) LIMITED - NORTHAMPTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LODGE WAY HOUSE LODGE WAY
NORTHAMPTON
NN5 7UG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2017-07-11 | CURRENT |
MR ROBIN PAUL MILLER | Feb 1971 | British | Director | 2023-06-27 | CURRENT |
TP DIRECTORS LTD | Corporate Director | 2014-09-19 | CURRENT | ||
JOHN RODERICK MURRAY | May 1960 | British | Director | 2006-05-30 UNTIL 2011-01-12 | RESIGNED |
JOHN EDGAR BAKER | May 1941 | British | Secretary | 1995-07-01 UNTIL 2000-03-31 | RESIGNED |
JEREMY COLIN EASTWOOD | Sep 1953 | British | Secretary | 2000-04-01 UNTIL 2002-03-22 | RESIGNED |
UTE SUSE BALL | Jan 1961 | Secretary | 2007-02-01 UNTIL 2011-02-28 | RESIGNED | |
GEOFFREY BYARD HAMMOND | Jul 1964 | British | Secretary | 2003-01-28 UNTIL 2006-11-27 | RESIGNED |
PAUL NIGEL HAMPDEN SMITH | Dec 1960 | British | Director | 2010-12-15 UNTIL 2013-02-28 | RESIGNED |
GAVIN SLARK | Apr 1965 | British | Director | 2006-01-01 UNTIL 2011-01-12 | RESIGNED |
MR ANDREW STEPHEN PIKE | Secretary | 2011-02-28 UNTIL 2014-09-23 | RESIGNED | ||
JOHN RODERICK MURRAY | May 1960 | British | Secretary | 2006-11-27 UNTIL 2007-02-01 | RESIGNED |
DAVID JOHNS | Aug 1943 | Secretary | RESIGNED | ||
MR KEVIN MARK HIGGINSON | Oct 1959 | British | Secretary | 2002-03-22 UNTIL 2003-01-28 | RESIGNED |
ALAN DOUGLAS MILNE | Jan 1947 | British | Director | 1991-08-08 UNTIL 2001-05-31 | RESIGNED |
DAVID JOHNS | Aug 1943 | Director | RESIGNED | ||
MR KEVIN MARK HIGGINSON | Oct 1959 | British | Director | 2001-05-31 UNTIL 2006-05-30 | RESIGNED |
MR JOHN PETER CARTER | May 1961 | British | Director | 2010-12-15 UNTIL 2017-07-18 | RESIGNED |
MISS DEBORAH GRIMASON | Mar 1963 | British | Director | 2017-07-18 UNTIL 2018-03-06 | RESIGNED |
MR PATRICK WALLACE DONOVAN | Oct 1948 | British | Director | RESIGNED | |
PETER COOPER | Dec 1940 | British | Director | RESIGNED | |
MR GEOFFREY IAN COOPER | Mar 1954 | British | Director | 2010-12-15 UNTIL 2013-12-31 | RESIGNED |
MR ANTHONY DAVID BUFFIN | Nov 1971 | British | Director | 2013-04-08 UNTIL 2017-07-11 | RESIGNED |
PETER SCOTT WOOD | Apr 1947 | British | Director | 2002-09-30 UNTIL 2006-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Bss Group Limited | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |