BUSINESS EQUIPMENT SERVICES LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 8EF

Company number 03732561
Status Active
Incorporation Date 15 March 1999
Company Type Private Limited Company
Address 6 TITAN COURT, LAPORTE WAY, LUTON, LU4 8EF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Particulars of variation of rights attached to shares. The most likely internet sites of BUSINESS EQUIPMENT SERVICES LIMITED are www.businessequipmentservices.co.uk, and www.business-equipment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Business Equipment Services Limited is a Private Limited Company. The company registration number is 03732561. Business Equipment Services Limited has been working since 15 March 1999. The present status of the company is Active. The registered address of Business Equipment Services Limited is 6 Titan Court Laporte Way Luton Lu4 8ef. . POWDRILL, Louise is a Secretary of the company. ROLFE, Jennifer Ann is a Secretary of the company. POWDRILL, Ann is a Director of the company. POWDRILL, Michael is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary POWDRILL, Ann has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director RUSSELL, Mark has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
POWDRILL, Louise
Appointed Date: 17 December 2015
Secretary
ROLFE, Jennifer Ann
Appointed Date: 17 December 2015
Director
POWDRILL, Ann
Appointed Date: 15 March 1999
75 years old
Director
POWDRILL, Michael
Appointed Date: 15 March 1999
80 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 15 March 1999
Appointed Date: 15 March 1999
Secretary
POWDRILL, Ann
Resigned: 17 December 2015
Appointed Date: 15 March 1999
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 15 March 1999
Appointed Date: 15 March 1999
Director
RUSSELL, Mark
Resigned: 15 November 2011
Appointed Date: 14 March 2008
45 years old

Persons With Significant Control

Mrs Ann Powdrill
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Powdrill
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS EQUIPMENT SERVICES LIMITED Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 31 July 2016
26 May 2016
Particulars of variation of rights attached to shares
26 May 2016
Change of share class name or designation
26 May 2016
Change of share class name or designation
...
... and 59 more events
23 Mar 1999
Registered office changed on 23/03/99 from: crown house 64 whitchurch road, cardiff, CF14 3LX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Mar 1999
Registered office changed on 23/03/99 from: crown house 64 whitchurch road cardiff CF14 3LX
23 Mar 1999
Secretary resigned
23 Mar 1999
Director resigned
15 Mar 1999
Incorporation

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