BSH SOLUTIONS LIMITED
STOKE-ON-TRENT KIJAKA CONSTRUCTION (UK) LIMITED

Hellopages » Staffordshire » Staffordshire Moorlands » ST10 3AN

Company number 04340634
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address HIGHFIELDS CHEADLE ROAD, OAKAMOOR, STOKE-ON-TRENT, ST10 3AN
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of BSH SOLUTIONS LIMITED are www.bshsolutions.co.uk, and www.bsh-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Uttoxeter Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsh Solutions Limited is a Private Limited Company. The company registration number is 04340634. Bsh Solutions Limited has been working since 14 December 2001. The present status of the company is Active. The registered address of Bsh Solutions Limited is Highfields Cheadle Road Oakamoor Stoke On Trent St10 3an. . HODGKINSON, Susan Diane is a Secretary of the company. HODGKINSON, Susan Diane is a Director of the company. STEPHENSON, Brian is a Director of the company. Secretary WILKINSON, Steven has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WILKINSON, Steven has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
HODGKINSON, Susan Diane
Appointed Date: 22 October 2004
Director
HODGKINSON, Susan Diane
Appointed Date: 02 October 2006
67 years old
Director
STEPHENSON, Brian
Appointed Date: 14 December 2001
66 years old

Resigned Directors

Secretary
WILKINSON, Steven
Resigned: 22 October 2004
Appointed Date: 14 December 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 December 2001
Appointed Date: 14 December 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 December 2001
Appointed Date: 14 December 2001
35 years old
Director
WILKINSON, Steven
Resigned: 24 November 2004
Appointed Date: 14 December 2001
64 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 December 2001
Appointed Date: 14 December 2001

Persons With Significant Control

Bsh Group Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BSH SOLUTIONS LIMITED Events

27 Dec 2016
Confirmation statement made on 14 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
13 May 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 42 more events
16 Jan 2002
Secretary resigned;director resigned
16 Jan 2002
Director resigned
16 Jan 2002
New secretary appointed;new director appointed
16 Jan 2002
New director appointed
14 Dec 2001
Incorporation

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