Company number 07815838
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address UNIT 35 LEYTON INDUSTRIAL VILLAGE, ARGALL AVENUE, LONDON, E10 7QP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 1,000
. The most likely internet sites of B & S SOUVENIR SUPPLIES LTD are www.bssouvenirsupplies.co.uk, and www.b-s-souvenir-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. B S Souvenir Supplies Ltd is a Private Limited Company.
The company registration number is 07815838. B S Souvenir Supplies Ltd has been working since 19 October 2011.
The present status of the company is Active. The registered address of B S Souvenir Supplies Ltd is Unit 35 Leyton Industrial Village Argall Avenue London E10 7qp. . CAI, Liyong is a Director of the company. TRANI, Sokol is a Director of the company. Director CAI, Liyong has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
CAI, Liyong
Resigned: 30 April 2013
Appointed Date: 14 November 2011
49 years old
Persons With Significant Control
Mr Sokol Trani
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Liyong Cai
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B & S SOUVENIR SUPPLIES LTD Events
19 Apr 2017
Confirmation statement made on 11 April 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 May 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
...
... and 8 more events
17 Dec 2012
Annual return made up to 14 December 2012 with full list of shareholders
29 May 2012
Registered office address changed from C/O Philips Enterprises 286B Chase Road Southgate London N14 6HF United Kingdom on 29 May 2012
14 Nov 2011
Statement of capital following an allotment of shares on 14 November 2011
14 Nov 2011
Appointment of Mr Liyong Cai as a director
19 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted