Company number 05005043
Status Active
Incorporation Date 31 December 2003
Company Type Private Limited Company
Address 40 CARRINGTON AVENUE, BOREHAMWOOD, HERTFORDSHIRE, WD6 2HA
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations, 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 10,000
. The most likely internet sites of B.S. EUROCHEM LIMITED are www.bseurochem.co.uk, and www.b-s-eurochem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. B S Eurochem Limited is a Private Limited Company.
The company registration number is 05005043. B S Eurochem Limited has been working since 31 December 2003.
The present status of the company is Active. The registered address of B S Eurochem Limited is 40 Carrington Avenue Borehamwood Hertfordshire Wd6 2ha. . ROSSI, Susan Lynne is a Secretary of the company. BISSMIRE, Jennifer Mary is a Director of the company. ROSSI, Susan Lynne is a Director of the company. SALVAGE, Simon Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 December 2003
Appointed Date: 31 December 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 December 2003
Appointed Date: 31 December 2003
Persons With Significant Control
Mr Simon Paul Salvage
Notified on: 30 June 2016
62 years old
Nature of control: Has significant influence or control
B.S. EUROCHEM LIMITED Events
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 25 more events
22 Sep 2004
Secretary resigned
22 Sep 2004
New director appointed
22 Sep 2004
New secretary appointed;new director appointed
22 Sep 2004
New director appointed
31 Dec 2003
Incorporation