BS & B SAFETY SYSTEMS (U.K.) LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
BS & B SAFETY SYSTEMS (U.K.) LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
BS & B SAFETY SYSTEMS (U.K.) LIMITED was incorporated 36 years ago on 09/05/1988 and has the registered number: 02254064. The accounts status is SMALL and accounts are next due on 31/03/2024.
BS & B SAFETY SYSTEMS (U.K.) LIMITED was incorporated 36 years ago on 09/05/1988 and has the registered number: 02254064. The accounts status is SMALL and accounts are next due on 31/03/2024.
BS & B SAFETY SYSTEMS (U.K.) LIMITED - SOUTHAMPTON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ARCADIA HOUSE MARITIME WALK
SOUTHAMPTON
HAMPSHIRE
SO14 3TL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN PEACOCK | Mar 1966 | British | Director | 2013-09-09 | CURRENT |
VALERIE MALONEY | Feb 1963 | Irish | Director | 2012-06-27 | CURRENT |
MICHAEL CONNOLLY | British | Secretary | 2012-06-26 | CURRENT | |
GROSVENOR SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-12 UNTIL 2009-07-29 | RESIGNED | ||
MR MICHAEL UNDREA YANKEY | Apr 1945 | American | Director | RESIGNED | |
MR TIMOTHY DOMINIC KENNEALLY | Dec 1957 | American | Director | RESIGNED | |
MS PATRICIA DIANE KENNEALLY | British | Director | 1991-04-11 UNTIL 2004-08-31 | RESIGNED | |
MICHAEL CONNOLLY | Sep 1965 | Irish | Director | 2004-08-31 UNTIL 2012-06-27 | RESIGNED |
HUGH JOHN ROBERT BEVERIDGE | Apr 1937 | British | Director | 1998-03-18 UNTIL 2000-04-20 | RESIGNED |
MR JOHN PATRICK CLARK III | Aug 1942 | American | Director | RESIGNED | |
MR MICHAEL ANTHONY MAHER | British | Secretary | 1993-09-17 UNTIL 1997-05-09 | RESIGNED | |
MS PATRICIA DIANE KENNEALLY | British | Secretary | 1998-01-02 UNTIL 1998-12-31 | RESIGNED | |
ROBERT WAYNE CANINO | American | Secretary | 1998-02-01 UNTIL 1999-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Louis Healy | 2022-04-25 | 11/1938 | Southampton Hampshire | Significant influence or control |
Adrian Crawford | 2021-05-01 | 12/1957 | Southampton Hampshire | Significant influence or control |
Timothy Kenneally | 2017-01-13 | 12/1957 | Southampton Hampshire | Significant influence or control |
Adrian Peter James Ball | 2016-04-06 - 2022-04-25 | 6/1955 | Southampton Hampshire | Significant influence or control |
Louis Healy | 2016-04-06 - 2021-05-01 | 11/1938 | Southampton Hampshire | Significant influence or control |
Patricia Kenneally | 2016-04-06 | 1/1943 | Southampton Hampshire | Significant influence or control |
David Melnik | 2016-04-06 | 10/1931 | Southampton Hampshire | Significant influence or control |
Mr John Peter Rowland | 2016-04-06 | 1/1952 | Southampton Hampshire | Significant influence or control |
Peter Schmid | 2016-04-06 | 8/1961 | Southampton Hampshire | Significant influence or control |