BS & B SAFETY SYSTEMS (U.K.) LIMITED
SOUTHAMPTON

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Company number 02254064
Status Active
Incorporation Date 9 May 1988
Company Type Private Limited Company
Address ARCADIA HOUSE MARITIME WALK, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3TL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BS & B SAFETY SYSTEMS (U.K.) LIMITED are www.bsbsafetysystemsuk.co.uk, and www.bs-b-safety-systems-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Redbridge Rail Station is 3.8 miles; to Swanwick Rail Station is 5.7 miles; to Romsey Rail Station is 8 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bs B Safety Systems U K Limited is a Private Limited Company. The company registration number is 02254064. Bs B Safety Systems U K Limited has been working since 09 May 1988. The present status of the company is Active. The registered address of Bs B Safety Systems U K Limited is Arcadia House Maritime Walk Ocean Village Southampton Hampshire So14 3tl. . CONNOLLY, Michael is a Secretary of the company. MALONEY, Valerie is a Director of the company. PEACOCK, John is a Director of the company. Secretary CANINO, Robert Wayne has been resigned. Secretary KENNEALLY, Patricia Diane has been resigned. Secretary MAHER, Michael Anthony has been resigned. Nominee Secretary GROSVENOR SECRETARIES LIMITED has been resigned. Director BEVERIDGE, Hugh John Robert has been resigned. Director CLARK III, John Patrick has been resigned. Director CONNOLLY, Michael has been resigned. Director KENNEALLY, Patricia Diane has been resigned. Director KENNEALLY, Timothy Dominic has been resigned. Director YANKEY, Michael Undrea has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CONNOLLY, Michael
Appointed Date: 26 June 2012
Director
MALONEY, Valerie
Appointed Date: 27 June 2012
62 years old
Director
PEACOCK, John
Appointed Date: 09 September 2013
59 years old

Resigned Directors

Secretary
CANINO, Robert Wayne
Resigned: 11 January 1999
Appointed Date: 01 February 1998
Secretary
KENNEALLY, Patricia Diane
Resigned: 31 December 1998
Appointed Date: 02 January 1998
Secretary
MAHER, Michael Anthony
Resigned: 09 May 1997
Appointed Date: 17 September 1993
Nominee Secretary
GROSVENOR SECRETARIES LIMITED
Resigned: 29 July 2009
Appointed Date: 12 May 2000
Director
BEVERIDGE, Hugh John Robert
Resigned: 20 April 2000
Appointed Date: 18 March 1998
88 years old
Director
CLARK III, John Patrick
Resigned: 18 March 1998
83 years old
Director
CONNOLLY, Michael
Resigned: 27 June 2012
Appointed Date: 31 August 2004
60 years old
Director
KENNEALLY, Patricia Diane
Resigned: 31 August 2004
Appointed Date: 11 April 1991
82 years old
Director
KENNEALLY, Timothy Dominic
Resigned: 18 March 1998
67 years old
Director
YANKEY, Michael Undrea
Resigned: 05 April 1991
80 years old

BS & B SAFETY SYSTEMS (U.K.) LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Feb 2017
Confirmation statement made on 1 February 2017 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
25 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 94 more events
11 Jul 1988
New secretary appointed
11 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jul 1988
Registered office changed on 11/07/88 from: 2 baches st, london, N1 6UB
06 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1988
Incorporation

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