BS PROJECT SERVICES LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 4JB
Company number 01488156
Status Active
Incorporation Date 28 March 1980
Company Type Private Limited Company
Address CLARENCE HOUSE, 134 HATFIELD ROAD, ST ALBANS, HERTS, AL1 4JB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Termination of appointment of Martin Gerard Garratt as a director on 24 February 2017; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BS PROJECT SERVICES LIMITED are www.bsprojectservices.co.uk, and www.bs-project-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Bs Project Services Limited is a Private Limited Company. The company registration number is 01488156. Bs Project Services Limited has been working since 28 March 1980. The present status of the company is Active. The registered address of Bs Project Services Limited is Clarence House 134 Hatfield Road St Albans Herts Al1 4jb. . MCDONALD, James Vincent is a Secretary of the company. ASHWORTH, Charles John is a Director of the company. BANNERMAN, Erika is a Director of the company. KINDERMAN, John Karl is a Director of the company. MCDONALD, James Vincent is a Director of the company. NAPPER, Ronald is a Director of the company. Secretary CAHILL, Mark Anthony has been resigned. Secretary INSCOE, Philip Richard has been resigned. Secretary NAPPER, Ronald has been resigned. Director ALLEN, Helen Frances has been resigned. Director ASHWORTH, Charles John has been resigned. Director CAHILL, Mark Anthony has been resigned. Director CORNISH, Diana Frederica has been resigned. Director FOUNTAINE, Cordelia Anne has been resigned. Director GARRATT, Martin Gerard has been resigned. Director HARRISON, Ian Thomas has been resigned. Director HOWARD, Anthony James has been resigned. Director JOHNSON, Steven Mark has been resigned. Director JONES, Margaret has been resigned. Director KINDERMAN, John Karl has been resigned. Director PILGRIM, Susan Jane has been resigned. Director REYNARD, Fiona Caroline has been resigned. Director SNELL, Jeff William has been resigned. Director STEVEN, Graham has been resigned. Director STRAFORD, Patricia has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
MCDONALD, James Vincent
Appointed Date: 31 May 2013
Director
ASHWORTH, Charles John
Appointed Date: 05 September 2005
62 years old
Director
BANNERMAN, Erika
Appointed Date: 01 November 2014
54 years old
Director
KINDERMAN, John Karl
Appointed Date: 01 November 2014
64 years old
Director
MCDONALD, James Vincent
Appointed Date: 01 January 2009
54 years old
Director
NAPPER, Ronald
Appointed Date: 01 January 2009
68 years old

Resigned Directors

Secretary
CAHILL, Mark Anthony
Resigned: 01 January 2001
Secretary
INSCOE, Philip Richard
Resigned: 31 May 2013
Appointed Date: 01 October 2004
Secretary
NAPPER, Ronald
Resigned: 01 October 2004
Appointed Date: 01 January 2001
Director
ALLEN, Helen Frances
Resigned: 01 January 2009
Appointed Date: 01 January 2008
73 years old
Director
ASHWORTH, Charles John
Resigned: 01 December 2002
Appointed Date: 01 January 2001
62 years old
Director
CAHILL, Mark Anthony
Resigned: 01 October 2004
68 years old
Director
CORNISH, Diana Frederica
Resigned: 29 January 1992
83 years old
Director
FOUNTAINE, Cordelia Anne
Resigned: 31 July 2009
Appointed Date: 01 February 2006
58 years old
Director
GARRATT, Martin Gerard
Resigned: 24 February 2017
Appointed Date: 01 November 2014
62 years old
Director
HARRISON, Ian Thomas
Resigned: 08 September 1998
Appointed Date: 02 January 1997
70 years old
Director
HOWARD, Anthony James
Resigned: 01 January 2001
Appointed Date: 29 January 1992
87 years old
Director
JOHNSON, Steven Mark
Resigned: 11 April 2008
Appointed Date: 01 January 2001
61 years old
Director
JONES, Margaret
Resigned: 05 September 2005
Appointed Date: 01 October 2004
71 years old
Director
KINDERMAN, John Karl
Resigned: 05 September 2005
Appointed Date: 04 July 2002
64 years old
Director
PILGRIM, Susan Jane
Resigned: 30 April 2006
Appointed Date: 01 November 2003
66 years old
Director
REYNARD, Fiona Caroline
Resigned: 31 December 2008
Appointed Date: 01 January 2008
62 years old
Director
SNELL, Jeff William
Resigned: 23 August 2009
Appointed Date: 17 November 1998
73 years old
Director
STEVEN, Graham
Resigned: 11 September 1997
Appointed Date: 01 March 1996
74 years old
Director
STRAFORD, Patricia
Resigned: 30 November 2011
Appointed Date: 01 January 2011
58 years old

Persons With Significant Control

Brook Street Bureau Plc
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

BS PROJECT SERVICES LIMITED Events

10 Mar 2017
Termination of appointment of Martin Gerard Garratt as a director on 24 February 2017
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Director's details changed for Ronald Napper on 16 August 2016
10 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 120,002
...
... and 131 more events
29 Apr 1987
Accounts made up to 31 October 1986
29 Apr 1987
Return made up to 19/01/87; no change of members
20 Nov 1986
Full accounts made up to 31 December 1985
20 Nov 1986
Return made up to 09/09/86; full list of members
16 Aug 1986
Director resigned;new director appointed

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