BIERCE TECHNICAL SERVICES LIMITED
BRIGHTON

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Company number 05982771
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address 12/13 SHIP STREET, BRIGHTON, UNITED KINGDOM, BN1 1AD
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Appointment of Mr Neil Jonathan Bowles as a director on 27 July 2016; Satisfaction of charge 059827710001 in full. The most likely internet sites of BIERCE TECHNICAL SERVICES LIMITED are www.biercetechnicalservices.co.uk, and www.bierce-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Bierce Technical Services Limited is a Private Limited Company. The company registration number is 05982771. Bierce Technical Services Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Bierce Technical Services Limited is 12 13 Ship Street Brighton United Kingdom Bn1 1ad. . AINGER, Nicholas John is a Director of the company. BOWLES, Neil Jonathan is a Director of the company. Secretary BIRCH, Janette Elizabeth has been resigned. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Director BIRCH, Stephen Frederick has been resigned. Director HOLDEN, Leigh has been resigned. Nominee Director UKF NOMINEES LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
AINGER, Nicholas John
Appointed Date: 14 March 2016
63 years old
Director
BOWLES, Neil Jonathan
Appointed Date: 27 July 2016
53 years old

Resigned Directors

Secretary
BIRCH, Janette Elizabeth
Resigned: 14 March 2016
Appointed Date: 31 October 2006
Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006
Director
BIRCH, Stephen Frederick
Resigned: 14 March 2016
Appointed Date: 31 October 2006
69 years old
Director
HOLDEN, Leigh
Resigned: 14 March 2016
Appointed Date: 08 March 2007
66 years old
Nominee Director
UKF NOMINEES LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006

Persons With Significant Control

Mr Nicholas Ainger
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIERCE TECHNICAL SERVICES LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Aug 2016
Appointment of Mr Neil Jonathan Bowles as a director on 27 July 2016
22 Mar 2016
Satisfaction of charge 059827710001 in full
17 Mar 2016
Termination of appointment of Janette Elizabeth Birch as a secretary on 14 March 2016
16 Mar 2016
Registered office address changed from 1 Ramsay Court Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FY to 12/13 Ship Street Brighton BN1 1AD on 16 March 2016
...
... and 32 more events
16 Nov 2006
New director appointed
13 Nov 2006
Secretary resigned
13 Nov 2006
Director resigned
13 Nov 2006
Accounting reference date extended from 31/10/07 to 30/04/08
31 Oct 2006
Incorporation

BIERCE TECHNICAL SERVICES LIMITED Charges

30 September 2013
Charge code 0598 2771 0001
Delivered: 2 October 2013
Status: Satisfied on 22 March 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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