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 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
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 |
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 |