BS ENVIRONMENTAL SERVICES LTD
ROMFORD

Hellopages » Greater London » Havering » RM2 5SH

Company number 04660025
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 5 MARGARET ROAD, ROMFORD, ENGLAND, RM2 5SH
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 . The most likely internet sites of BS ENVIRONMENTAL SERVICES LTD are www.bsenvironmentalservices.co.uk, and www.bs-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Bs Environmental Services Ltd is a Private Limited Company. The company registration number is 04660025. Bs Environmental Services Ltd has been working since 10 February 2003. The present status of the company is Active. The registered address of Bs Environmental Services Ltd is 5 Margaret Road Romford England Rm2 5sh. The company`s financial liabilities are £3.11k. It is £3.11k against last year. The cash in hand is £10.65k. It is £10.37k against last year. And the total assets are £22.76k, which is £22.48k against last year. SMITH, Michael Daniel is a Secretary of the company. SMITH, Simon Alistair is a Director of the company. Secretary FISHER, Alan Richard has been resigned. Secretary FISHER, Shirley has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BROWN, Steven Douglas has been resigned. Director CHAMBERLAIN, Timothy has been resigned. Director FISHER, Shirley has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Quantity surveying activities".


bs environmental services Key Finiance

LIABILITIES £3.11k
+310800%
CASH £10.65k
+3690%
TOTAL ASSETS £22.76k
+7999%
All Financial Figures

Current Directors

Secretary
SMITH, Michael Daniel
Appointed Date: 01 June 2015
Director
SMITH, Simon Alistair
Appointed Date: 01 June 2015
45 years old

Resigned Directors

Secretary
FISHER, Alan Richard
Resigned: 01 June 2015
Appointed Date: 31 January 2007
Secretary
FISHER, Shirley
Resigned: 31 January 2007
Appointed Date: 10 February 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
BROWN, Steven Douglas
Resigned: 31 January 2007
Appointed Date: 14 February 2003
70 years old
Director
CHAMBERLAIN, Timothy
Resigned: 31 January 2007
Appointed Date: 10 February 2003
62 years old
Director
FISHER, Shirley
Resigned: 01 June 2015
Appointed Date: 31 January 2007
78 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Michael Smith
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
Mr Simon Alister Smith
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

BS ENVIRONMENTAL SERVICES LTD Events

20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 28 February 2016
04 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
04 Mar 2016
Secretary's details changed for Mr Michael Daniel Smith on 3 March 2016
04 Mar 2016
Director's details changed for Mr Simon Alistair Smith on 3 March 2016
...
... and 43 more events
26 Feb 2003
Director resigned
24 Feb 2003
New secretary appointed
24 Feb 2003
New director appointed
24 Feb 2003
New director appointed
10 Feb 2003
Incorporation

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