B & S TECHNICAL SERVICES LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 4QJ

Company number 02910899
Status Active
Incorporation Date 21 March 1994
Company Type Private Limited Company
Address SOVEREIGN WAY, CHESTER WEST EMPLOYMENT PARK, CHESTER, CHESHIRE, CH1 4QJ
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Appointment of Mr Marc Andrew Potts as a director on 10 August 2016; Accounts for a small company made up to 31 March 2016. The most likely internet sites of B & S TECHNICAL SERVICES LIMITED are www.bstechnicalservices.co.uk, and www.b-s-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. B S Technical Services Limited is a Private Limited Company. The company registration number is 02910899. B S Technical Services Limited has been working since 21 March 1994. The present status of the company is Active. The registered address of B S Technical Services Limited is Sovereign Way Chester West Employment Park Chester Cheshire Ch1 4qj. . POTTS, Karen is a Secretary of the company. POTTS, Marc Andrew is a Director of the company. POTTS, Steven is a Director of the company. Secretary POTTS, Steven has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director B & S DESIGN SERVICES LTD has been resigned. Director BURNS, Sean has been resigned. Director POTTS, Karen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
POTTS, Karen
Appointed Date: 23 June 2000
Director
POTTS, Marc Andrew
Appointed Date: 10 August 2016
34 years old
Director
POTTS, Steven
Appointed Date: 02 December 1994
66 years old

Resigned Directors

Secretary
POTTS, Steven
Resigned: 23 June 2000
Appointed Date: 21 March 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 March 1994
Appointed Date: 21 March 1994
Director
B & S DESIGN SERVICES LTD
Resigned: 02 December 1994
Appointed Date: 21 March 1994
Director
BURNS, Sean
Resigned: 26 September 2007
Appointed Date: 23 June 2000
62 years old
Director
POTTS, Karen
Resigned: 23 June 2000
Appointed Date: 02 December 1994
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 March 1994
Appointed Date: 21 March 1994

Persons With Significant Control

B & S Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B & S TECHNICAL SERVICES LIMITED Events

13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
11 Aug 2016
Appointment of Mr Marc Andrew Potts as a director on 10 August 2016
27 Jun 2016
Accounts for a small company made up to 31 March 2016
10 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 24,600
19 Aug 2015
Accounts for a small company made up to 31 March 2015
...
... and 61 more events
13 Dec 1994
New director appointed
06 May 1994
Accounting reference date notified as 31/03
06 May 1994
Ad 22/04/94--------- £ si 98@1=98 £ ic 2/100
25 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Mar 1994
Incorporation

B & S TECHNICAL SERVICES LIMITED Charges

6 August 2003
Debenture
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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