B S STAINLESS LIMITED - PRESTON


Company Profile Company Filings

Overview

B S STAINLESS LIMITED is a Private Limited Company from PRESTON and has the status: Active.
B S STAINLESS LIMITED was incorporated 26 years ago on 26/01/1998 and has the registered number: 03498714. The accounts status is FULL and accounts are next due on 28/02/2025.

B S STAINLESS LIMITED - PRESTON

This company is listed in the following categories:
46720 - Wholesale of metals and metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

360 LEACH PLACE, WALTON SUMMIT CENTRE
PRESTON
PR5 8AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACQUELINE GAIL SHAW Oct 1966 British Director 2005-07-19 CURRENT
BRIAN SHAW Jun 1967 British Director 1998-01-26 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1998-01-26 UNTIL 1998-01-26 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1998-01-26 UNTIL 2002-01-14 RESIGNED
NEIL WORDEN Nov 1965 British Director 2002-01-14 UNTIL 2007-09-07 RESIGNED
GILLIAN DAWN FLANNERY Mar 1970 British Director 2004-01-20 UNTIL 2017-07-12 RESIGNED
MR RICHARD SEADON British Secretary 2002-01-14 UNTIL 2017-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B S Stainless Holdings Limited 2017-07-10 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David Anthony Flannery 2016-04-06 - 2017-07-12 7/1970 Preston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Brian Shaw 2016-04-06 - 2017-07-10 6/1967 Preston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACS STAINLESS STEEL FIXINGS LIMITED LEEDS ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ACS BUILDING PRODUCTS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ACS STAINLESS LIMITED LEEDS UNITED KINGDOM Active GROUP 32990 - Other manufacturing n.e.c.
B S STAINLESS HOLDINGS LIMITED PRESTON Active GROUP 46720 - Wholesale of metals and metal ores
ACS BP HOLDINGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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