B.S. NOMINEES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 3YL

Company number 02101501
Status Active
Incorporation Date 19 February 1987
Company Type Private Limited Company
Address WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Michael David Blankstone as a director on 3 January 2017; Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of B.S. NOMINEES LIMITED are www.bsnominees.co.uk, and www.b-s-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B S Nominees Limited is a Private Limited Company. The company registration number is 02101501. B S Nominees Limited has been working since 19 February 1987. The present status of the company is Active. The registered address of B S Nominees Limited is Walker House Exchange Flags Liverpool L2 3yl. . DSOUZA, Christopher Anthony is a Secretary of the company. BLANKSTONE, Neil Simon is a Director of the company. CONOLLY, Kenneth John is a Director of the company. D'SOUZA, Christopher Anthony is a Director of the company. ELLWOOD, Peter John is a Director of the company. TAXMAN, Benjamin Max is a Director of the company. TAXMAN, Michael Carl is a Director of the company. TURNER, Neil Patrick is a Director of the company. WILLIAMS, Paul Raymond is a Director of the company. Secretary CONOLLY, Kenneth John has been resigned. Director BLANKSTONE, Michael David has been resigned. Director NICHOLLS, David Anthony has been resigned. Director SIBTHORP, Simon has been resigned. Director SINGTON, Stephen Henry has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DSOUZA, Christopher Anthony
Appointed Date: 10 October 2001
Director
BLANKSTONE, Neil Simon
Appointed Date: 01 November 1999
58 years old
Director
CONOLLY, Kenneth John

76 years old
Director
D'SOUZA, Christopher Anthony
Appointed Date: 11 August 2015
63 years old
Director
ELLWOOD, Peter John
Appointed Date: 01 November 1999
64 years old
Director
TAXMAN, Benjamin Max
Appointed Date: 11 August 2015
53 years old
Director
TAXMAN, Michael Carl

77 years old
Director
TURNER, Neil Patrick
Appointed Date: 11 August 2015
49 years old
Director
WILLIAMS, Paul Raymond
Appointed Date: 11 August 2015
61 years old

Resigned Directors

Secretary
CONOLLY, Kenneth John
Resigned: 10 October 2001
Director
BLANKSTONE, Michael David
Resigned: 03 January 2017
89 years old
Director
NICHOLLS, David Anthony
Resigned: 30 April 2005
Appointed Date: 01 November 1999
79 years old
Director
SIBTHORP, Simon
Resigned: 30 November 2011
Appointed Date: 01 November 1999
66 years old
Director
SINGTON, Stephen Henry
Resigned: 31 May 2015
76 years old

Persons With Significant Control

Blankstone Sington Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B.S. NOMINEES LIMITED Events

03 Jan 2017
Termination of appointment of Michael David Blankstone as a director on 3 January 2017
07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
17 Oct 2016
Accounts for a dormant company made up to 31 May 2016
27 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
19 Oct 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 89 more events
15 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Apr 1988
Return made up to 31/12/87; full list of members
20 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Feb 1987
Registered office changed on 20/02/87 from: 124-128 city road london EC1V 2NJ
19 Feb 1987
Certificate of Incorporation

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