BUNZL GROUP SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JT
Company number 01435299
Status Active
Incorporation Date 6 July 1979
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100 . The most likely internet sites of BUNZL GROUP SERVICES LIMITED are www.bunzlgroupservices.co.uk, and www.bunzl-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Bunzl Group Services Limited is a Private Limited Company. The company registration number is 01435299. Bunzl Group Services Limited has been working since 06 July 1979. The present status of the company is Active. The registered address of Bunzl Group Services Limited is York House 45 Seymour Street London W1h 7jt. . HUSSEY, Paul Nicholas is a Secretary of the company. BALL, Andrew James is a Director of the company. HUSSEY, Paul Nicholas is a Director of the company. MAY, Brian Michael is a Director of the company. Director BASON, John George has been resigned. Director KENDALL, David William has been resigned. Director MATTHEWS, David John has been resigned. Director PASCOE, Simon Hartley has been resigned. Director WILLIAMS, David Michael has been resigned. Director WILLIAMS, David Michael has been resigned. The company operates in "Dormant Company".


Current Directors


Director
BALL, Andrew James
Appointed Date: 01 August 2011
63 years old

Director

Director
MAY, Brian Michael
Appointed Date: 06 January 2006
61 years old

Resigned Directors

Director
BASON, John George
Resigned: 01 May 1999
Appointed Date: 30 April 1997
68 years old

Director
KENDALL, David William
Resigned: 31 October 1993
90 years old

Director
MATTHEWS, David John
Resigned: 31 July 2011
Appointed Date: 10 September 1997
62 years old

Director
PASCOE, Simon Hartley
Resigned: 10 September 1997
Appointed Date: 18 May 1994
66 years old

Director
WILLIAMS, David Michael
Resigned: 06 January 2006
Appointed Date: 19 April 1999
80 years old

Director
WILLIAMS, David Michael
Resigned: 30 April 1997
80 years old

Persons With Significant Control

Bunzl Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUNZL GROUP SERVICES LIMITED Events

12 Jul 2016
Confirmation statement made on 3 July 2016 with updates
08 Feb 2016
Accounts for a dormant company made up to 31 December 2015
06 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100

10 Feb 2015
Accounts for a dormant company made up to 31 December 2014
15 Jul 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 108 more events
18 Sep 1986
Full accounts made up to 31 December 1985

11 Dec 1980
Company name changed\certificate issued on 11/12/80
31 Aug 1979
Certificate of incorporation
31 Aug 1979
Company name changed\certificate issued on 31/08/79
06 Jul 1979
Certificate of incorporation