BSP ENGINEERING SERVICES (UK) LTD
NORWICH

Hellopages » Norfolk » Norwich » NR1 1BY

Company number 07826616
Status Active
Incorporation Date 27 October 2011
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registration of charge 078266160003, created on 5 April 2017; Registration of charge 078266160004, created on 5 April 2017; Appointment of Mrs Naomi Louise Clapham as a director on 1 March 2017. The most likely internet sites of BSP ENGINEERING SERVICES (UK) LTD are www.bspengineeringservicesuk.co.uk, and www.bsp-engineering-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Bsp Engineering Services Uk Ltd is a Private Limited Company. The company registration number is 07826616. Bsp Engineering Services Uk Ltd has been working since 27 October 2011. The present status of the company is Active. The registered address of Bsp Engineering Services Uk Ltd is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . CLAPHAM, Edward Ian is a Director of the company. CLAPHAM, Naomi Louise is a Director of the company. Director LEE, Paul John has been resigned. Director MARTIN, Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLAPHAM, Edward Ian
Appointed Date: 27 October 2011
56 years old
Director
CLAPHAM, Naomi Louise
Appointed Date: 01 March 2017
53 years old

Resigned Directors

Director
LEE, Paul John
Resigned: 07 December 2012
Appointed Date: 27 October 2011
61 years old
Director
MARTIN, Ann
Resigned: 24 November 2014
Appointed Date: 15 September 2014
52 years old

Persons With Significant Control

Mr Edward Ian Clapham
Notified on: 30 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BSP ENGINEERING SERVICES (UK) LTD Events

10 Apr 2017
Registration of charge 078266160003, created on 5 April 2017
10 Apr 2017
Registration of charge 078266160004, created on 5 April 2017
08 Mar 2017
Appointment of Mrs Naomi Louise Clapham as a director on 1 March 2017
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 11 more events
10 Dec 2012
Termination of appointment of Paul Lee as a director
29 Feb 2012
Particulars of a mortgage or charge / charge no: 2
23 Dec 2011
Particulars of a mortgage or charge / charge no: 1
28 Oct 2011
Current accounting period extended from 31 October 2012 to 31 March 2013
27 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BSP ENGINEERING SERVICES (UK) LTD Charges

5 April 2017
Charge code 0782 6616 0004
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Amicus Asset Finance Group Limited
Description: Contains fixed charge…
5 April 2017
Charge code 0782 6616 0003
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Amicus Asset Finance Group Limited
Description: Contains fixed charge…
28 February 2012
Debenture
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
22 December 2011
Supplemental chattel mortgage
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: State Securities PLC
Description: Make: herbert, model: twin spindle pillar drill, c/w…

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