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B & S Technical Services Limited, CH1 4QJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

B & S TECHNICAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B & S Technical Services Limited. The company was founded 30 years ago and was given the registration number 02910899. The firm's registered office is in CHESTER. You can find them at Sovereign Way, Chester West Employment Park, Chester, Cheshire. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:B & S TECHNICAL SERVICES LIMITED
Company Number:02910899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1994
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Chapel, Denbigh Road, Hendre, United Kingdom, CH7 5QL

Secretary23 June 2000Active
The Old Chapel, Denbigh Road, Hendre, United Kingdom, CH7 5QL

Director10 August 2016Active
The Old Chapel, Denbigh Road, Hendre, United Kingdom, CH7 5QL

Director02 December 1994Active
Ty Cerrig Bryn Nannerch, Village Road, Nannerch Mold Flintshire, CH7 5RD

Secretary21 March 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 March 1994Active
Castle Park, Flint, CH6 5XA

Director21 March 1994Active
Halton House, Halton Station Road, Sutton Weaver, WA7 3EW

Director23 June 2000Active
Ty Cerrig Bryn Nannerch, Village Road, Nannerch, CH7 5RD

Director02 December 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 March 1994Active

People with Significant Control

Mrs Karen Potts
Notified on:01 December 2021
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:Ty Cerrig Bryn, Nannerch, Nannerch, United Kingdom, CH7 5RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Potts
Notified on:01 December 2021
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:Ty Cerrig, Bryn Nannerch, Nannerch Mold Flintshire, United Kingdom, CH7 5RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marc Andrew Potts
Notified on:01 December 2021
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:Wales
Address:Ty Cerrig, Bryn Nannerch, Nannerch, Wales, CH7 5RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
B & S Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sovereign Way, Chester West Employment Park, Chester, United Kingdom, CH1 4QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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