BSS LED LIMITED
ASHINGTON BUILDING SOFTWARE SOLUTIONS LIMITED

Hellopages » Northumberland » Northumberland » NE63 0XD

Company number 07235861
Status Active
Incorporation Date 27 April 2010
Company Type Private Limited Company
Address UNIT 5, ASHWOOD BUSINESS PARK, ASHINGTON, NORTHUMBERLAND, NE63 0XD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Andreas Van De Meerendonk as a director on 22 September 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 . The most likely internet sites of BSS LED LIMITED are www.bssled.co.uk, and www.bss-led.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Morpeth Rail Station is 5.7 miles; to Widdrington Rail Station is 5.9 miles; to Cramlington Rail Station is 6.1 miles; to Acklington Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bss Led Limited is a Private Limited Company. The company registration number is 07235861. Bss Led Limited has been working since 27 April 2010. The present status of the company is Active. The registered address of Bss Led Limited is Unit 5 Ashwood Business Park Ashington Northumberland Ne63 0xd. . BELL, Steven is a Secretary of the company. BELL, Steven Mark is a Director of the company. MEERENDONK, Andreas Van De is a Director of the company. Secretary BELL, Christian James has been resigned. Director BELL, Christian James has been resigned. Director BELL, Hanneke Kathleen has been resigned. Director BELL, Steven Mark has been resigned. Director COWAN, Graham Michael has been resigned. Director STOREY, Giles has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BELL, Steven
Appointed Date: 05 May 2011
Director
BELL, Steven Mark
Appointed Date: 05 May 2011
61 years old
Director
MEERENDONK, Andreas Van De
Appointed Date: 22 September 2016
67 years old

Resigned Directors

Secretary
BELL, Christian James
Resigned: 05 May 2011
Appointed Date: 29 October 2010
Director
BELL, Christian James
Resigned: 05 May 2011
Appointed Date: 27 April 2010
35 years old
Director
BELL, Hanneke Kathleen
Resigned: 15 April 2014
Appointed Date: 29 October 2010
53 years old
Director
BELL, Steven Mark
Resigned: 29 October 2010
Appointed Date: 27 April 2010
61 years old
Director
COWAN, Graham Michael
Resigned: 27 April 2010
Appointed Date: 27 April 2010
82 years old
Director
STOREY, Giles
Resigned: 15 April 2014
Appointed Date: 01 April 2013
71 years old

BSS LED LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Appointment of Mr Andreas Van De Meerendonk as a director on 22 September 2016
20 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
...
... and 30 more events
14 Jun 2010
Appointment of Mr Christian Bell as a director
14 Jun 2010
Appointment of Mr Steven Mark Bell as a director
29 Apr 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 29 April 2010
29 Apr 2010
Termination of appointment of Graham Cowan as a director
27 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BSS LED LIMITED Charges

5 October 2012
All assets debenture
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over all property and assets…

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