BULK STORAGE & PROCESS SYSTEMS LIMITED
SURREY CENTURYSTART LIMITED

Hellopages » Greater London » Sutton » SM1 4LA

Company number 03897056
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address ALLEN HOUSE 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Director's details changed for Paul John Egerton on 1 February 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BULK STORAGE & PROCESS SYSTEMS LIMITED are www.bulkstorageprocesssystems.co.uk, and www.bulk-storage-process-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Bulk Storage Process Systems Limited is a Private Limited Company. The company registration number is 03897056. Bulk Storage Process Systems Limited has been working since 20 December 1999. The present status of the company is Active. The registered address of Bulk Storage Process Systems Limited is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . EGERTON, Sarah Caroline is a Secretary of the company. EGERTON, Paul John is a Director of the company. EGERTON, Sarah Caroline is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
EGERTON, Sarah Caroline
Appointed Date: 11 January 2000

Director
EGERTON, Paul John
Appointed Date: 11 January 2000
62 years old

Director
EGERTON, Sarah Caroline
Appointed Date: 09 September 2010
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 January 2000
Appointed Date: 20 December 1999

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 January 2000
Appointed Date: 20 December 1999

Persons With Significant Control

Mr Paul John Egerton Bsc Ceng
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BULK STORAGE & PROCESS SYSTEMS LIMITED Events

02 Feb 2017
Confirmation statement made on 20 December 2016 with updates
02 Feb 2017
Director's details changed for Paul John Egerton on 1 February 2016
12 Jul 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 25,000

01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 40 more events
14 Jan 2000
Director resigned
14 Jan 2000
New secretary appointed
14 Jan 2000
New director appointed
14 Jan 2000
Registered office changed on 14/01/00 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR
20 Dec 1999
Incorporation

BULK STORAGE & PROCESS SYSTEMS LIMITED Charges

29 December 2008
Deed of charge over credit balances
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re bulk storage & process systems limited…