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THE BSS GROUP LIMITED
- Company Number
- 00060987
- Other Identifiers
- Status
- Active
- Incorporation Date
- 7 March 1899 (about 114 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON
- UNITED KINGDOM
- NN5 7UG
- United Kingdom
- SIC Codes
- 46.90 - Non-specialised wholesale trade
- Directors/ Officers
- ANDREW STEPHEN PIKE, secretary, 28 Feb 2011-
- JOHN PETER CARTER, director, 14 Dec 2010-
- GEOFFREY IAN COOPER, director, 14 Dec 2010-
- inactive PAUL NIGEL HAMPDEN SMITH, director, 14 Dec 2010-28 Feb 2013
- MARTIN RICHARD MEECH, director, 12 Apr 2011-
- FRANCIS MARK ELKINS, director, 24 Nov 2009-
- inactive JOHN EDGAR BAKER, secretary, 1 Jul 1995-31 Mar 2000
- inactive UTE SUSE BALL, secretary, 25 Jan 2007-28 Feb 2011
- inactive JEREMY COLIN EASTWOOD, secretary, 1 Apr 2000-22 Mar 2002
- inactive GEOFFREY BYARD HAMMOND, secretary, 28 Jan 2003-27 Nov 2006
- inactive KEVIN MARK HIGGINSON, director, 18 Apr 2001-30 May 2006
- inactive DAVID JOHNS, secretary, 9 Aug 1991-30 Jun 1995
- inactive JOHN RODERICK MURRAY, director, 30 May 2006-20 Dec 2010
- inactive ALAN BALL, director, 27 Nov 2006-14 Oct 2009
- inactive PETER COOPER, director, 9 Aug 1991-25 Jul 1996
- inactive PATRICK WALLACE DONOVAN, director, 9 Aug 1991-30 Sep 2002
- inactive ANTHONY WILLIAM FAY, director, 27 Jan 1994-31 Dec 2003
- inactive MICHAEL DAVID FOORD, director, 1 Oct 1999-31 Aug 2001
- inactive ROGER FRANK FUGGLE, director, 9 Aug 1991-31 Oct 1997
- inactive BRIAN JOHN GRAY, director, 10 Mar 2003-21 Jul 2005
- inactive PHILIP TOM HAMMERSLEY, director, 9 Aug 1991-28 Jul 1999
- inactive ROY JAMES HARRISON, director, 1 Jan 2004-14 Dec 2010
- inactive KEITH LOWE, director, 3 Jun 2003-21 Jul 2005
- inactive IAN GORDON SUTHERLAND MCPHERSON, director, 1 Jun 1996-31 Dec 2003
- inactive ALAN DOUGLAS MILNE, director, 9 Aug 1991-18 Apr 2001
- inactive KEVIN MARK HIGGINSON, secretary, 22 Mar 2002-28 Jan 2003
- inactive JOHN RODERICK MURRAY, secretary, 27 Nov 2006-25 Jan 2007
- SUE GREATOREX, director, 2 Apr 2013-
- ROBIN DAVID PROCTOR, director, 3 Apr 2013-
- PAUL JOHN TALLENTIRE, director, 3 Apr 2013-
- NORMAN BELL, director, 8 Apr 2013-
- CAROL KAVANAGH, director, 26 Apr 2013-
- JEAN-JACQUES MICHEL VAN OOSTEN, director, 30 Apr 2013-
- ANTHONY BUFFIN, director, 8 Apr 2013-
- STEPHEN HARRIS, director, 1 May 2013-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for THE BSS GROUP LIMITED
8 May 2013
DIRECTOR APPOINTED STEPHEN HARRIS
7 May 2013
DIRECTOR APPOINTED ANTHONY BUFFIN
1 May 2013
DIRECTOR APPOINTED JEAN-JACQUES MICHEL VAN OOSTEN
1 May 2013
DIRECTOR APPOINTED CAROL KAVANAGH
23 Apr 2013
DIRECTOR APPOINTED NORMAN BELL
5 Apr 2013
DIRECTOR APPOINTED SUE GREATOREX
5 Apr 2013
DIRECTOR APPOINTED MR PAUL JOHN TALLENTIRE
5 Apr 2013
DIRECTOR APPOINTED MR ROBIN DAVID PROCTOR
Add data (website, address, etc)
Financial Transactions
203 payments
from government totalling £7,591
(showing 10 most recently added, see all)
- £1,216 from Derbyshire County Council on 2011-03-30 (details)
- £1,032 from Derbyshire County Council on 2011-03-30 (details)
- £834 from Derbyshire County Council on 2011-03-30 (details)
- £768 from Derbyshire County Council on 2011-03-30 (details)
- £702 from Derbyshire County Council on 2011-03-30 (details)
- £690 from Derbyshire County Council on 2011-03-30 (details)
- £630 from Derbyshire County Council on 2011-03-30 (details)
- £597 from Brighton and Hove City Council on 2011-02-25 (details)
- £597 from Brighton and Hove City Council on 2011-02-25 (details)
- £530 from Derbyshire County Council on 2011-03-30 (details)
Company Addresses
Fleet House, Lee Circle, Leicester, LE1 3QQ
LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG, United Kingdom
Approved Government Suppliers
Official Register Entries
register id: Z5773341
Vat Numbers
EU Vat Number: 316000422
Similarly named companies
-
BSS SCOTLAND LIMITED
(United Kingdom, 5 Dec 1983- )
-
B. S. S. SIAM CONTRACT GROUP COMPANY LIMITED
(Thailand, 21 Apr 1999- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 18 2013
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