Company information:
B.S.B. Engineering Services Limited (No: 01502632)
Address: UHY HACKER YOUNG, THAMES HOUSE, ROMAN SQUARE, SITTINGBOURNE,, KENT, ME10 4BJ
Status: Active
Incorporated: 18-Jun-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Oct-2024
Industry Class: 28250 - Manufacture of non-domestic cooling and ventilation equipment
Current Director: MICHAEL BACKHAM ( DOB: Jun-1960 From: May-2011 )
Current Director: JAMES AARON TURLEY ( DOB: Apr-1979 From: Dec-2013 )
Current Secretary: JAMES AARON TURLEY ( From: Dec-2015 )
Resigned Director: DEREK NIGEL BEHAN ( DOB: Apr-1935 From: Jun-1991 To: Mar-1993 )
Resigned Director: GLORIA BEHAN ( DOB: Oct-1935 From: Jun-1991 To: Sep-2005 )
Resigned Director: SYDNEY ANDREW BRUNT ( DOB: Sep-1949 From: Nov-1997 To: Jun-2014 )
Resigned Director: VICTOR WILLIAM BURROWS ( DOB: Dec-1941 From: Jun-1993 To: May-1998 )
Resigned Director: PHILIP GUEST ( DOB: Nov-1966 From: Jan-2004 To: Sep-2010 )
Resigned Director: MARTIN JAMES HEMINGWAY ( DOB: Jul-1946 From: Nov-1997 To: Nov-1998 )
Resigned Director: CHARLES ANTHONY SKINNER ( DOB: Aug-1945 From: Jun-1993 To: Nov-2000 )
Resigned Director: ALBERT STROUD ( DOB: Nov-1932 From: Nov-1997 To: Mar-2005 )
Resigned Director: PAUL NICHOLAS WHITE ( DOB: Oct-1963 From: Apr-2009 To: Nov-2010 )
Resigned Director: ALAN WILSON-STOREY ( DOB: Mar-1947 From: Sep-2005 To: Dec-2010 )
Resigned Secretary: GLORIA BEHAN ( DOB: Oct-1935 From: Jun-1991 To: Sep-2005 )
Resigned Secretary: SOPHIE REGAN ( From: Dec-2010 To: Dec-2015 )
Resigned Secretary: ALAN WILSON-STOREY ( DOB: Mar-1947 From: Sep-2005 To: Dec-2010 )
Persons of Significant Control:
Maico Ventilation Uk Limited, Uhy Hacker Young, Thames House Roman Square, Sittingbourne, ME10 4BJ, England: Ownership of shares – 75% or more (Notified: 2017-12-29)
Mr Hans Muller, Steinbeissstrasse 20 78056, Villingen-Schwenningen, Germany: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-29)
Mr Gerhard Warnke, Steinbeissstrasse 20 78056, Villingen-Schwenningen, Germany: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-29)