BSAS (TELECOMS) LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP32 7FA

Company number 04129178
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address ABBOTSGATE HOUSE, HOLLOW ROAD, BURY ST EDMUNDS, SUFFOLK, IP32 7FA
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones, 47429 - Retail sale of telecommunications equipment other than mobile telephones, 61900 - Other telecommunications activities, 95120 - Repair of communication equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BSAS (TELECOMS) LIMITED are www.bsastelecoms.co.uk, and www.bsas-telecoms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Thurston Rail Station is 3.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsas Telecoms Limited is a Private Limited Company. The company registration number is 04129178. Bsas Telecoms Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of Bsas Telecoms Limited is Abbotsgate House Hollow Road Bury St Edmunds Suffolk Ip32 7fa. . LAKE, Katie is a Secretary of the company. BAMFORD, Sean Peter is a Director of the company. EBSWORTH, Anthony John is a Director of the company. LAKE, Katie is a Director of the company. Secretary EBSWORTH, Madeline Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EBSWORTH, Madeline Mary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of mobile telephones".


Current Directors

Secretary
LAKE, Katie
Appointed Date: 01 July 2008

Director
BAMFORD, Sean Peter
Appointed Date: 15 October 2015
53 years old

Director
EBSWORTH, Anthony John
Appointed Date: 21 December 2000
76 years old

Director
LAKE, Katie
Appointed Date: 15 October 2015
44 years old

Resigned Directors

Secretary
EBSWORTH, Madeline Mary
Resigned: 01 July 2008
Appointed Date: 21 December 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000

Director
EBSWORTH, Madeline Mary
Resigned: 13 September 2001
Appointed Date: 21 December 2000
73 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000

Persons With Significant Control

Mr Sean Peter Bamford
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

Mr Anthony John Ebsworth
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

Mrs Kate Lock
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BSAS (TELECOMS) LIMITED Events

05 May 2017
Confirmation statement made on 4 May 2017 with updates
24 Jan 2017
Confirmation statement made on 17 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Jun 2016
Statement of capital following an allotment of shares on 6 May 2016
  • GBP 8,269.9

26 Jan 2016
Director's details changed for Mr Sean Bamford on 20 December 2015
...
... and 44 more events
23 Jan 2001
New secretary appointed;new director appointed
23 Jan 2001
New director appointed
18 Jan 2001
Secretary resigned
18 Jan 2001
Director resigned
21 Dec 2000
Incorporation