B & B TECHNICAL SERVICE LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Coventry » CV1 3DX

Company number 03830660
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address 42 QUEENS ROAD, COVENTRY, WEST MIDLANDS, CV1 3DX
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 August 2016 with updates; Director's details changed for Mr Bruce Carless on 25 August 2016. The most likely internet sites of B & B TECHNICAL SERVICE LIMITED are www.bbtechnicalservice.co.uk, and www.b-b-technical-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. B B Technical Service Limited is a Private Limited Company. The company registration number is 03830660. B B Technical Service Limited has been working since 24 August 1999. The present status of the company is Active. The registered address of B B Technical Service Limited is 42 Queens Road Coventry West Midlands Cv1 3dx. The company`s financial liabilities are £79.12k. It is £3.92k against last year. The cash in hand is £32.86k. It is £-2.79k against last year. And the total assets are £164.68k, which is £13.74k against last year. CARLESS, Bruce is a Secretary of the company. CARLESS, Bruce is a Director of the company. MASON, Barry Lee James is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary JONES, Robert has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director JONES, Robert has been resigned. Director TAYLOR, Mark has been resigned. The company operates in "Repair of machinery".


b & b technical service Key Finiance

LIABILITIES £79.12k
+5%
CASH £32.86k
-8%
TOTAL ASSETS £164.68k
+9%
All Financial Figures

Current Directors

Secretary
CARLESS, Bruce
Appointed Date: 24 March 2005
Director
CARLESS, Bruce
Appointed Date: 24 March 2005
80 years old
Director
MASON, Barry Lee James
Appointed Date: 24 August 1999
73 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 24 August 1999
Appointed Date: 24 August 1999
Secretary
JONES, Robert
Resigned: 24 March 2005
Appointed Date: 24 August 1999
Nominee Director
GRAEME, Lesley Joyce
Resigned: 24 August 1999
Appointed Date: 24 August 1999
71 years old
Director
JONES, Robert
Resigned: 24 March 2005
Appointed Date: 24 August 1999
81 years old
Director
TAYLOR, Mark
Resigned: 30 November 2014
Appointed Date: 22 March 2011
74 years old

Persons With Significant Control

Mr Barry Lee James Mason
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Bruce Carless
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & B TECHNICAL SERVICE LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 August 2016
26 Aug 2016
Confirmation statement made on 24 August 2016 with updates
25 Aug 2016
Director's details changed for Mr Bruce Carless on 25 August 2016
25 Aug 2016
Secretary's details changed for Mr Bruce Carless on 25 August 2016
20 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 40 more events
10 Sep 1999
New director appointed
10 Sep 1999
New secretary appointed
10 Sep 1999
New director appointed
10 Sep 1999
Registered office changed on 10/09/99 from: 61 fairview avenue gillingham kent ME8 0QP
24 Aug 1999
Incorporation

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