Company number 09592416
Status Active
Incorporation Date 15 May 2015
Company Type Private Limited Company
Address BRITANNIA HOUSE, CAERPHILLY BUSINESS PARK, VAN ROAD, CAERPHILLY, CF83 3GG
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 18 August 2016 with updates; Appointment of Mr Alan Raymond Strudwick as a director on 1 May 2016. The most likely internet sites of BSS MANAGEMENT LIMITED are www.bssmanagement.co.uk, and www.bss-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Cardiff Queen Street Rail Station is 6.3 miles; to Cardiff Central Rail Station is 6.7 miles; to Grangetown (Cardiff) Rail Station is 7.2 miles; to Bargoed Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bss Management Limited is a Private Limited Company.
The company registration number is 09592416. Bss Management Limited has been working since 15 May 2015.
The present status of the company is Active. The registered address of Bss Management Limited is Britannia House Caerphilly Business Park Van Road Caerphilly Cf83 3gg. . STRUDWICK, Alan Raymond is a Director of the company. Director KELSEY, Craig Richard has been resigned. Director WARD, Marsha Ann has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Director
WARD, Marsha Ann
Resigned: 14 January 2016
Appointed Date: 15 May 2015
55 years old
Persons With Significant Control
Mr Alan Strudwick
Notified on: 1 May 2016
52 years old
Nature of control: Has significant influence or control
BSS MANAGEMENT LIMITED Events
01 Dec 2016
Micro company accounts made up to 31 May 2016
30 Aug 2016
Confirmation statement made on 18 August 2016 with updates
21 Jul 2016
Appointment of Mr Alan Raymond Strudwick as a director on 1 May 2016
24 Mar 2016
Termination of appointment of Craig Richard Kelsey as a director on 22 March 2016
15 Jan 2016
Termination of appointment of Marsha Ann Ward as a director on 14 January 2016
07 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
30 Jun 2015
Director's details changed for Mr Craid Richard Kelsey on 30 June 2015
30 Jun 2015
Appointment of Mr Craid Richard Kelsey as a director on 30 June 2015
15 May 2015
Incorporation
Statement of capital on 2015-05-15