BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE) - NORTHAMPTON
| Company Profile | Company Filings |
Overview
BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE) is a Private Limited Company from NORTHAMPTON and has the status: Active.
BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE) was incorporated 64 years ago on 01/04/1960 and has the registered number: 00655044. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE) was incorporated 64 years ago on 01/04/1960 and has the registered number: 00655044. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE) - NORTHAMPTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LODGE WAY HOUSE LODGE WAY
NORTHAMPTON
NN5 7UG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN PAUL MILLER | Feb 1971 | British | Director | 2023-06-27 | CURRENT |
| TP DIRECTORS LTD | Corporate Director | 2014-09-19 | CURRENT | ||
| GAVIN SLARK | Apr 1965 | British | Director | 2006-01-01 UNTIL 2011-01-12 | RESIGNED |
| JOHN EDGAR BAKER | May 1941 | British | Secretary | 1995-07-01 UNTIL 2000-03-31 | RESIGNED |
| UTE SUSE BALL | British | Secretary | 2007-02-01 UNTIL 2011-02-28 | RESIGNED | |
| JEREMY COLIN EASTWOOD | Sep 1953 | British | Secretary | 2000-04-01 UNTIL 2002-03-22 | RESIGNED |
| GEOFFREY BYARD HAMMOND | Jul 1964 | British | Secretary | 2003-01-28 UNTIL 2006-11-27 | RESIGNED |
| DAVID JOHNS | Aug 1943 | Secretary | RESIGNED | ||
| MR KEVIN MARK HIGGINSON | Oct 1959 | British | Secretary | 2002-03-22 UNTIL 2003-01-28 | RESIGNED |
| JOHN RODERICK MURRAY | May 1960 | British | Secretary | 2006-11-27 UNTIL 2007-02-01 | RESIGNED |
| MR ANDREW STEPHEN PIKE | Secretary | 2011-02-28 UNTIL 2014-09-23 | RESIGNED | ||
| PAUL NIGEL HAMPDEN SMITH | Dec 1960 | British | Director | 2010-12-15 UNTIL 2013-02-28 | RESIGNED |
| MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2017-07-11 UNTIL 2024-01-23 | RESIGNED |
| JOHN RODERICK MURRAY | May 1960 | British | Director | 2006-05-30 UNTIL 2011-01-12 | RESIGNED |
| ALAN DOUGLAS MILNE | Jan 1947 | British | Director | 1991-08-08 UNTIL 2001-05-31 | RESIGNED |
| MR KEVIN MARK HIGGINSON | Oct 1959 | British | Director | 2001-05-31 UNTIL 2006-05-30 | RESIGNED |
| MR JOHN PETER CARTER | May 1961 | British | Director | 2010-12-15 UNTIL 2017-07-18 | RESIGNED |
| MISS DEBORAH GRIMASON | Mar 1963 | British | Director | 2017-07-18 UNTIL 2018-03-06 | RESIGNED |
| MR PATRICK WALLACE DONOVAN | Oct 1948 | British | Director | 1996-09-16 UNTIL 2002-09-30 | RESIGNED |
| PETER COOPER | Dec 1940 | British | Director | RESIGNED | |
| MR GEOFFREY IAN COOPER | Mar 1954 | British | Director | 2010-12-15 UNTIL 2013-12-31 | RESIGNED |
| MR ANTHONY DAVID BUFFIN | Nov 1971 | British | Director | 2013-04-08 UNTIL 2017-07-11 | RESIGNED |
| PETER SCOTT WOOD | Apr 1947 | British | Director | 2002-09-30 UNTIL 2006-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Travis Perkins Merchant Holdings Limited | 2020-12-14 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Bss Group Limited | 2016-04-06 - 2020-12-14 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |