B J S COMPANY LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 7PP
Company number 00396923
Status Active
Incorporation Date 12 July 1945
Company Type Private Limited Company
Address 65 BIDEFORD AVENUE, PERIVALE, GREENFORD, MIDDLESEX, UB6 7PP
Home Country United Kingdom
Nature of Business 24410 - Precious metals production
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Appointment of Mr Raj Suresh as a secretary on 1 April 2016. The most likely internet sites of B J S COMPANY LIMITED are www.bjscompany.co.uk, and www.b-j-s-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and seven months. B J S Company Limited is a Private Limited Company. The company registration number is 00396923. B J S Company Limited has been working since 12 July 1945. The present status of the company is Active. The registered address of B J S Company Limited is 65 Bideford Avenue Perivale Greenford Middlesex Ub6 7pp. . SURESH, Raj is a Secretary of the company. LEWIS, Diana Frances is a Director of the company. LEWIS, Richard Anthony is a Director of the company. RIGBY, David John is a Director of the company. Secretary LEWIS, Diana Frances has been resigned. Director CUTTS, Michael James has been resigned. Director GUNTER, Ian Alan has been resigned. Director LEWIS, Leslie Vivian has been resigned. Director LEWIS, Leslie Vivian has been resigned. The company operates in "Precious metals production".


Current Directors

Secretary
SURESH, Raj
Appointed Date: 01 April 2016
Director
LEWIS, Diana Frances
Appointed Date: 01 August 2014
93 years old
Director
LEWIS, Richard Anthony

65 years old
Director
RIGBY, David John
Appointed Date: 13 March 2012
65 years old

Resigned Directors

Secretary
LEWIS, Diana Frances
Resigned: 01 April 2016
Director
CUTTS, Michael James
Resigned: 13 March 2012
80 years old
Director
GUNTER, Ian Alan
Resigned: 13 March 2012
Appointed Date: 25 July 2001
66 years old
Director
LEWIS, Leslie Vivian
Resigned: 13 November 2015
Appointed Date: 22 October 2014
103 years old
Director
LEWIS, Leslie Vivian
Resigned: 31 October 2013
103 years old

Persons With Significant Control

Mr Richard Anthony Lewis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

B J S COMPANY LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 7 August 2016 with updates
03 Aug 2016
Appointment of Mr Raj Suresh as a secretary on 1 April 2016
03 Aug 2016
Termination of appointment of Diana Frances Lewis as a secretary on 1 April 2016
26 Feb 2016
Termination of appointment of Leslie Vivian Lewis as a director on 13 November 2015
...
... and 86 more events
29 Jan 1988
Full accounts made up to 31 July 1987
11 Feb 1987
Full accounts made up to 31 July 1986
11 Feb 1987
Return made up to 31/12/86; full list of members
30 Dec 1986
New director appointed
12 Jul 1945
Incorporation

B J S COMPANY LIMITED Charges

13 February 2015
Charge code 0039 6923 0001
Delivered: 17 February 2015
Status: Satisfied on 11 March 2015
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…

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