BSL GAS TECHNOLOGIES LIMITED - ESTATE ROCHESTER
| Company Profile | Company Filings |
Overview
BSL GAS TECHNOLOGIES LIMITED is a Private Limited Company from ESTATE ROCHESTER and has the status: Active.
BSL GAS TECHNOLOGIES LIMITED was incorporated 33 years ago on 01/10/1990 and has the registered number: 02544736. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BSL GAS TECHNOLOGIES LIMITED was incorporated 33 years ago on 01/10/1990 and has the registered number: 02544736. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BSL GAS TECHNOLOGIES LIMITED - ESTATE ROCHESTER
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
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
101 LAKER ROAD
ESTATE ROCHESTER
KENT
ME1 3QX
This Company Originates in : United Kingdom
Previous trading names include:
BEVERAGE SYSTEMS LIMITED (until 01/04/2004)
BEVERAGE SYSTEMS LIMITED (until 01/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER VINCENT TRING | Oct 1970 | British | Director | 2016-05-18 | CURRENT |
| MR KEITH HOWARD KERWIN | Oct 1978 | British | Director | 2016-05-18 | CURRENT |
| DAVID JAMES BLANCHARD | May 1965 | British | Director | 2001-04-26 | CURRENT |
| MR GRAHAM JOHN WHIBLEY | Aug 1949 | British | Director | RESIGNED | |
| MR RONALD FREDERICK WENZ | Mar 1940 | British | Director | RESIGNED | |
| JEFFREY RICHARD SHUTTLEWOOD | Aug 1938 | British | Director | RESIGNED | |
| GORDON ROY HUGHES | Jan 1950 | British | Director | 2001-04-26 UNTIL 2015-01-02 | RESIGNED |
| DANIEL JOSEPH FALLON | Jun 1951 | American | Director | 1993-04-20 UNTIL 2022-10-04 | RESIGNED |
| MRS JULIE DAWN BARTON | Aug 1965 | British | Director | 2016-05-18 UNTIL 2022-10-17 | RESIGNED |
| JOHN ERIC SMITHURST | May 1945 | British | Secretary | 1997-05-22 UNTIL 1998-04-22 | RESIGNED |
| MARGARET ANN HODSON | British | Secretary | 2001-04-26 UNTIL 2016-03-14 | RESIGNED | |
| MR DAVID ALLAN ATTOE | British | Secretary | RESIGNED | ||
| HILARY ELISE FOSTER | British | Secretary | 1998-04-30 UNTIL 2001-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel Joseph Fallon | 2016-04-06 - 2022-10-04 | 6/1951 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ms Michele Anne Fallon | 2016-04-06 - 2022-10-04 | 5/1950 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr David James Blanchard | 2016-04-06 | 5/1965 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-08-03 | 31-12-2022 | 644,869 Cash 1,524,982 equity |
| ACCOUNTS - Final Accounts | 2022-09-27 | 31-12-2021 | 589,578 Cash 1,565,204 equity |
| ACCOUNTS - Final Accounts | 2021-08-06 | 31-12-2020 | 559,666 Cash 1,333,377 equity |