BUSINESS SERVICES INTERNATIONAL (UK) LIMITED
EAST SUSSEX

Hellopages » East Sussex » Lewes » BN7 2JZ

Company number 05697833
Status Active
Incorporation Date 4 February 2006
Company Type Private Limited Company
Address THE MEWS, ST NICHOLAS LANE, LEWES, EAST SUSSEX, BN7 2JZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 4 December 2016 with updates; Termination of appointment of Michael Harry Gorman as a director on 12 September 2016. The most likely internet sites of BUSINESS SERVICES INTERNATIONAL (UK) LIMITED are www.businessservicesinternationaluk.co.uk, and www.business-services-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Business Services International Uk Limited is a Private Limited Company. The company registration number is 05697833. Business Services International Uk Limited has been working since 04 February 2006. The present status of the company is Active. The registered address of Business Services International Uk Limited is The Mews St Nicholas Lane Lewes East Sussex Bn7 2jz. . SHMAKOVA, Elena is a Director of the company. Secretary IGNATIEV, Fenella has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director GORMAN, Michael Harry has been resigned. Director IGNATIEV, Mikhail has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SHMAKOVA, Elena
Appointed Date: 12 September 2016
40 years old

Resigned Directors

Secretary
IGNATIEV, Fenella
Resigned: 20 January 2012
Appointed Date: 04 May 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 February 2006
Appointed Date: 04 February 2006
Director
GORMAN, Michael Harry
Resigned: 12 September 2016
Appointed Date: 14 August 2007
77 years old
Director
IGNATIEV, Mikhail
Resigned: 05 August 2011
Appointed Date: 04 May 2006
54 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 February 2006
Appointed Date: 04 February 2006

Persons With Significant Control

Mr Sergei Gvozdev
Notified on: 1 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS SERVICES INTERNATIONAL (UK) LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 29 February 2016
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
20 Sep 2016
Termination of appointment of Michael Harry Gorman as a director on 12 September 2016
20 Sep 2016
Appointment of Ms Elena Shmakova as a director on 12 September 2016
09 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
...
... and 24 more events
06 Jun 2006
New secretary appointed
06 Jun 2006
New director appointed
06 Feb 2006
Director resigned
06 Feb 2006
Secretary resigned
04 Feb 2006
Incorporation

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