BSL GAS TECHNOLOGIES LIMITED
ESTATE ROCHESTER BEVERAGE SYSTEMS LIMITED

Hellopages » Kent » Medway » ME1 3QX

Company number 02544736
Status Active
Incorporation Date 1 October 1990
Company Type Private Limited Company
Address 101 LAKER ROAD, ROCHESTER AIRPORT INDUSTRIAL, ESTATE ROCHESTER, KENT, ME1 3QX
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 September 2016 with updates; Director's details changed for Ms Julie Dawn Coles on 26 June 2016. The most likely internet sites of BSL GAS TECHNOLOGIES LIMITED are www.bslgastechnologies.co.uk, and www.bsl-gas-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Bsl Gas Technologies Limited is a Private Limited Company. The company registration number is 02544736. Bsl Gas Technologies Limited has been working since 01 October 1990. The present status of the company is Active. The registered address of Bsl Gas Technologies Limited is 101 Laker Road Rochester Airport Industrial Estate Rochester Kent Me1 3qx. . BARTON, Julie Dawn is a Director of the company. BLANCHARD, David James is a Director of the company. FALLON, Daniel Joseph is a Director of the company. KERWIN, Keith Howard is a Director of the company. TRING, Christopher Vincent is a Director of the company. Secretary ATTOE, David Allan has been resigned. Secretary FOSTER, Hilary Elise has been resigned. Secretary HODSON, Margaret Ann has been resigned. Secretary SMITHURST, John Eric has been resigned. Director HUGHES, Gordon Roy has been resigned. Director SHUTTLEWOOD, Jeffrey Richard has been resigned. Director WENZ, Ronald Frederick has been resigned. Director WHIBLEY, Graham John has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
BARTON, Julie Dawn
Appointed Date: 18 May 2016
60 years old
Director
BLANCHARD, David James
Appointed Date: 26 April 2001
60 years old
Director
FALLON, Daniel Joseph
Appointed Date: 20 April 1993
74 years old
Director
KERWIN, Keith Howard
Appointed Date: 18 May 2016
47 years old
Director
TRING, Christopher Vincent
Appointed Date: 18 May 2016
55 years old

Resigned Directors

Secretary
ATTOE, David Allan
Resigned: 07 April 1997
Secretary
FOSTER, Hilary Elise
Resigned: 26 April 2001
Appointed Date: 30 April 1998
Secretary
HODSON, Margaret Ann
Resigned: 14 March 2016
Appointed Date: 26 April 2001
Secretary
SMITHURST, John Eric
Resigned: 22 April 1998
Appointed Date: 22 May 1997
Director
HUGHES, Gordon Roy
Resigned: 02 January 2015
Appointed Date: 26 April 2001
75 years old
Director
SHUTTLEWOOD, Jeffrey Richard
Resigned: 30 June 2000
87 years old
Director
WENZ, Ronald Frederick
Resigned: 30 March 2005
85 years old
Director
WHIBLEY, Graham John
Resigned: 22 August 2012
76 years old

Persons With Significant Control

Mr Daniel Joseph Fallon
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Blanchard
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Ms Michele Anne Fallon
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BSL GAS TECHNOLOGIES LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 26 September 2016 with updates
20 Jul 2016
Director's details changed for Ms Julie Dawn Coles on 26 June 2016
18 May 2016
Appointment of Ms Julie Dawn Coles as a director on 18 May 2016
18 May 2016
Appointment of Mr Christopher Vincent Tring as a director on 18 May 2016
...
... and 109 more events
13 Nov 1990
Company name changed echotrend LIMITED\certificate issued on 14/11/90
30 Oct 1990
Registered office changed on 30/10/90 from: 1-3 mclollan house 48 canterbury street gillingham ME7 5UN
15 Oct 1990
Registered office changed on 15/10/90 from: classic house 174-180 old street london EC1V 9BP
15 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Oct 1990
Incorporation

BSL GAS TECHNOLOGIES LIMITED Charges

1 February 2005
Guarantee & debenture
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all land and all other land, all…

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