BDS (NORTHERN) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Barnsley » S36 9NY
Company number 06070164
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address 4 ROYD LANE, MILLHOUSE GREEN, SHEFFIELD, S36 9NY
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 25 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 10 . The most likely internet sites of BDS (NORTHERN) LIMITED are www.bdsnorthern.co.uk, and www.bds-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Bds Northern Limited is a Private Limited Company. The company registration number is 06070164. Bds Northern Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of Bds Northern Limited is 4 Royd Lane Millhouse Green Sheffield S36 9ny. . GREGORY, Tracey Jayne is a Secretary of the company. MARSHALL, Susan Lesley is a Director of the company. MARSHALL, Victoria Louise is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
GREGORY, Tracey Jayne
Appointed Date: 26 January 2007

Director
MARSHALL, Susan Lesley
Appointed Date: 26 January 2007
76 years old

Director
MARSHALL, Victoria Louise
Appointed Date: 01 March 2012
42 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 26 January 2007
Appointed Date: 26 January 2007

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 26 January 2007
Appointed Date: 26 January 2007

Persons With Significant Control

Mrs Susan Lesley Marshall
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

Miss Victoria Louise Marshall
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

BDS (NORTHERN) LIMITED Events

15 Feb 2017
Confirmation statement made on 26 January 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 25 January 2016
15 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10

14 Sep 2015
Total exemption small company accounts made up to 31 January 2015
15 Apr 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 100

...
... and 20 more events
23 Feb 2007
New director appointed
23 Feb 2007
New secretary appointed
26 Jan 2007
Secretary resigned
26 Jan 2007
Director resigned
26 Jan 2007
Incorporation