BSS GPS TRUSTEE LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

BSS GPS TRUSTEE LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
BSS GPS TRUSTEE LIMITED was incorporated 6 years ago on 12/07/2017 and has the registered number: 10863236. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BSS GPS TRUSTEE LIMITED - NORTHAMPTON

This company is listed in the following categories:
74990 - Non-trading 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

C/O LODGE WAY HOUSE LODGE WAY
NORTHAMPTON
ENGLAND
NN5 7UG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSS TRUSTEES SERVICES LIMITED Corporate Director 2022-03-31 CURRENT
TPG MANAGEMENT SERVICES LIMITED Corporate Secretary 2017-07-12 CURRENT
MS NICOLA MCGOWAN Feb 1975 British Director 2018-09-30 CURRENT
MR DAVID PAUL SAUNDERSON Dec 1961 British Director 2017-07-12 UNTIL 2018-09-28 RESIGNED
MR JOHN GERRARD HARKNESS Dec 1961 British Director 2019-06-17 UNTIL 2021-06-30 RESIGNED
MR STEPHEN ROBERT HOPSON Jan 1980 British Director 2017-07-12 UNTIL 2018-10-19 RESIGNED
MR NICHOLAS ROSE Mar 1975 British Director 2018-10-19 UNTIL 2019-06-14 RESIGNED
GRAHAM MALPAS Nov 1958 British Director 2019-04-17 UNTIL 2022-03-31 RESIGNED
MRS STELLA GIRVIN Apr 1961 British Director 2017-07-12 UNTIL 2022-03-31 RESIGNED
MR WILLIAM STEPHEN GIBSON Dec 1958 British Director 2017-07-12 UNTIL 2018-11-30 RESIGNED
JOHN EDGAR BAKER May 1941 British Director 2017-07-12 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Travis Perkins Plc 2017-07-12 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BSS GPS TRUSTEE LIMITED 2023-09-27 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - BSS GPS TRUSTEE LIMITED 2019-05-08 31-12-2018 £1 equity

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