BBB SERVICES LIMITED
SCUNTHORPE

Hellopages » Lincolnshire » North Lincolnshire » DN15 9AJ

Company number 04714485
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address UNIT 25 BLOOM LANE, BLOOM LANE, SCUNTHORPE, SOUTH HUMBERSIDE, DN15 9AJ
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Registration of charge 047144850002, created on 9 November 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of BBB SERVICES LIMITED are www.bbbservices.co.uk, and www.bbb-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Brough Rail Station is 7.9 miles; to Broomfleet Rail Station is 8 miles; to Gilberdyke Rail Station is 9 miles; to Kirton Lindsey Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbb Services Limited is a Private Limited Company. The company registration number is 04714485. Bbb Services Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Bbb Services Limited is Unit 25 Bloom Lane Bloom Lane Scunthorpe South Humberside Dn15 9aj. . ANDERSSON, Karl Erik Tommy, President is a Director of the company. ARMINIO, Carlo Rosario is a Director of the company. BESTETTI, Elena Lidia is a Director of the company. BRUGOLA, Egidio Stefano is a Director of the company. GILL, Sukhvinder is a Director of the company. KARLSSON, Sven Anders is a Director of the company. THOMAS, Neal Robert is a Director of the company. Secretary DIXON, Richard James has been resigned. Secretary THOMAS, Neal Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRUGOLA, Giannantonio, Cav. has been resigned. Director FRUS, Maurizio has been resigned. Director GROSSO, Danilo has been resigned. Director PUGH, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
ANDERSSON, Karl Erik Tommy, President
Appointed Date: 12 December 2004
62 years old
Director
ARMINIO, Carlo Rosario
Appointed Date: 25 February 2016
61 years old
Director
BESTETTI, Elena Lidia
Appointed Date: 25 February 2016
64 years old
Director
BRUGOLA, Egidio Stefano
Appointed Date: 01 October 2009
46 years old
Director
GILL, Sukhvinder
Appointed Date: 01 October 2009
59 years old
Director
KARLSSON, Sven Anders
Appointed Date: 01 January 2007
76 years old
Director
THOMAS, Neal Robert
Appointed Date: 31 March 2003
64 years old

Resigned Directors

Secretary
DIXON, Richard James
Resigned: 30 March 2012
Appointed Date: 01 January 2005
Secretary
THOMAS, Neal Robert
Resigned: 31 December 2004
Appointed Date: 31 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003
Director
BRUGOLA, Giannantonio, Cav.
Resigned: 05 March 2015
Appointed Date: 31 March 2003
82 years old
Director
FRUS, Maurizio
Resigned: 31 December 2015
Appointed Date: 05 March 2015
53 years old
Director
GROSSO, Danilo
Resigned: 31 December 2015
Appointed Date: 31 March 2003
75 years old
Director
PUGH, John
Resigned: 30 June 2005
Appointed Date: 31 March 2003
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003

BBB SERVICES LIMITED Events

25 Apr 2017
Confirmation statement made on 27 March 2017 with updates
23 Nov 2016
Registration of charge 047144850002, created on 9 November 2016
21 Jun 2016
Group of companies' accounts made up to 31 December 2015
10 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 50,000
22 Mar 2016
Director's details changed for President Tommy Andersson on 1 October 2009
...
... and 54 more events
28 Oct 2003
Director resigned
28 Oct 2003
Secretary resigned
24 Oct 2003
New secretary appointed;new director appointed
24 Oct 2003
New director appointed
27 Mar 2003
Incorporation

BBB SERVICES LIMITED Charges

9 November 2016
Charge code 0471 4485 0002
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
9 November 2012
Mortgage debenture
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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