B2BSG SOLUTIONS LTD - AYLESFORD
Company Profile | Company Filings |
Overview
B2BSG SOLUTIONS LTD is a Private Limited Company from AYLESFORD and has the status: Active.
B2BSG SOLUTIONS LTD was incorporated 24 years ago on 22/12/1999 and has the registered number: 03898148. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
B2BSG SOLUTIONS LTD was incorporated 24 years ago on 22/12/1999 and has the registered number: 03898148. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
B2BSG SOLUTIONS LTD - AYLESFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE OLD CHURCH
AYLESFORD
KENT
ME20 7PR
This Company Originates in : United Kingdom
Previous trading names include:
B TO B LINKS LTD (until 03/04/2018)
B TO B LINKS LTD (until 03/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SGH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2019-02-19 | CURRENT | ||
MRS NICOLA CATHERINE COOTE | Mar 1961 | British | Director | 2012-09-28 | CURRENT |
MR STEPHEN KING | Aug 1955 | British | Director | 2012-09-28 | CURRENT |
LORRAINE YOUNG COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-04-01 UNTIL 2019-02-19 | RESIGNED | ||
MR COLIN ANDREW SAMUEL WARNOCK | Jan 1970 | British | Director | 2012-10-01 UNTIL 2018-10-31 | RESIGNED |
MR JOSE LEHMANI | Jan 1965 | French | Director | 2000-02-29 UNTIL 2012-09-28 | RESIGNED |
SANDRA BLACKFORD | Dec 1942 | British | Director | 1999-12-22 UNTIL 2000-02-29 | RESIGNED |
GILLIAN TITMUSS | Apr 1944 | British | Secretary | 1999-12-22 UNTIL 2000-02-29 | RESIGNED |
MRS LORRAINE ELIZABETH YOUNG | Secretary | 2012-09-28 UNTIL 2016-04-01 | RESIGNED | ||
JEREMY LAWRIE DAVIES | Jun 1967 | British | Director | 2000-02-29 UNTIL 2012-09-28 | RESIGNED |
CAROLINE LEHMANI | British | Secretary | 2000-02-29 UNTIL 2012-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Phsc Plc | 2016-04-06 | Aylesford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |