BSS (NI) LTD
BELFAST


Company number NI061315
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address UNIT 18 ROSEWOOD INDUSTRIAL ESTATE, 259 CRUMLIN ROAD, BELFAST, BT14 7DY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of BSS (NI) LTD are www.bssni.co.uk, and www.bss-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Bss Ni Ltd is a Private Limited Company. The company registration number is NI061315. Bss Ni Ltd has been working since 17 October 2006. The present status of the company is Active. The registered address of Bss Ni Ltd is Unit 18 Rosewood Industrial Estate 259 Crumlin Road Belfast Bt14 7dy. . FULLERTON, Willian is a Director of the company. Secretary KELANTAN, Ltd has been resigned. Secretary MURESAN, Bernadette Noeleen has been resigned. Director CAUGHEY, Eoin has been resigned. Director MURESAN, Bernadette Noeleen has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
FULLERTON, Willian
Appointed Date: 16 July 2007
64 years old

Resigned Directors

Secretary
KELANTAN, Ltd
Resigned: 01 September 2008
Appointed Date: 16 July 2007
Secretary
MURESAN, Bernadette Noeleen
Resigned: 16 July 2007
Appointed Date: 17 October 2006
Director
CAUGHEY, Eoin
Resigned: 16 July 2007
Appointed Date: 17 October 2006
43 years old
Director
MURESAN, Bernadette Noeleen
Resigned: 16 July 2007
Appointed Date: 17 October 2006
66 years old

Persons With Significant Control

Mr William John Fullerton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BSS (NI) LTD Events

28 Nov 2016
Accounts for a dormant company made up to 31 October 2016
25 Oct 2016
Confirmation statement made on 17 October 2016 with updates
25 Jan 2016
Accounts for a dormant company made up to 31 October 2015
24 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
08 Nov 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 18 more events
30 Jul 2007
Change in sit reg add
30 Jul 2007
Change of dirs/sec
30 Jul 2007
Change of dirs/sec
30 Jul 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
17 Oct 2006
Incorporation

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