B & S UK HOLDINGS LIMITED
EMPLOYMENT PARK CHESTER

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

Company number 05044523
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address SOVEREIGN WAY, CHESTER WEST, EMPLOYMENT PARK CHESTER, CHESHIRE, CH1 4QJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of B & S UK HOLDINGS LIMITED are www.bsukholdings.co.uk, and www.b-s-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. B S Uk Holdings Limited is a Private Limited Company. The company registration number is 05044523. B S Uk Holdings Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of B S Uk Holdings Limited is Sovereign Way Chester West Employment Park Chester Cheshire Ch1 4qj. . POTTS, Karen is a Secretary of the company. POTTS, Steven is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POTTS, Karen
Appointed Date: 16 February 2004
Director
POTTS, Steven
Appointed Date: 16 February 2004
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Steven Potts
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

B & S UK HOLDINGS LIMITED Events

03 Mar 2017
Confirmation statement made on 16 February 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
24 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
...
... and 22 more events
23 Feb 2004
New secretary appointed
23 Feb 2004
New director appointed
23 Feb 2004
Secretary resigned
23 Feb 2004
Director resigned
16 Feb 2004
Incorporation

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