B.S. PROJECT ENGINEERING LIMITED
NORTHANTS

Hellopages » Northamptonshire » Wellingborough » NN8 4LQ

Company number 03029892
Status Active
Incorporation Date 7 March 1995
Company Type Private Limited Company
Address 63 BROAD GREEN, WELLINGBOROUGH, NORTHANTS, NN8 4LQ
Home Country United Kingdom
Nature of Business 25620 - Machining, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 March 2016 Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of B.S. PROJECT ENGINEERING LIMITED are www.bsprojectengineering.co.uk, and www.b-s-project-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. B S Project Engineering Limited is a Private Limited Company. The company registration number is 03029892. B S Project Engineering Limited has been working since 07 March 1995. The present status of the company is Active. The registered address of B S Project Engineering Limited is 63 Broad Green Wellingborough Northants Nn8 4lq. . SHAUGHNESSY, Wendy Anne is a Secretary of the company. SHAUGHNESSY, Benjamin Edward is a Director of the company. Secretary SHAUGHNESSY, Benjamin Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHAUGHNESSY, Benjamin Edward has been resigned. Director SHAUGHNESSY, Fiona Jane has been resigned. The company operates in "Machining".


Current Directors

Secretary
SHAUGHNESSY, Wendy Anne
Appointed Date: 23 May 2003

Director
SHAUGHNESSY, Benjamin Edward
Appointed Date: 07 March 1995
60 years old

Resigned Directors

Secretary
SHAUGHNESSY, Benjamin Edward
Resigned: 23 May 2003
Appointed Date: 07 March 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 1995
Appointed Date: 07 March 1995

Director
SHAUGHNESSY, Benjamin Edward
Resigned: 23 May 2003
Appointed Date: 07 March 1995
60 years old

Director
SHAUGHNESSY, Fiona Jane
Resigned: 13 June 2002
Appointed Date: 07 March 1995
67 years old

Persons With Significant Control

Mr Benjamin Edward Shaughnessy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

B.S. PROJECT ENGINEERING LIMITED Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 May 2016
23 Mar 2016
Annual return made up to 7 March 2016
Statement of capital on 2016-03-23
  • GBP 2

18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
20 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2

...
... and 44 more events
18 Mar 1997
Return made up to 07/03/97; no change of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

12 Aug 1996
Accounts for a small company made up to 31 March 1996
07 Mar 1996
Return made up to 07/03/96; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

10 Mar 1995
Secretary resigned
07 Mar 1995
Incorporation