BSS GPS TRUSTEE LIMITED
Non-Trading
General Information
NAME
BSS GPS TRUSTEE LIMITED
COMPANY NUMBER
10863236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/07/2017
(7 years and 5 months old)
WEBSITE
https://www.travisperkins.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
NN5 7UG
Lodge Way House
Lodge Way
Lodge Farm Industrial Estate
NORTHAMPTON
NN5 7UG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVIS PERKINS PLC | Active - Accounts Filed | View Report |
| BSS GPS TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BSS GPS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BSS GPS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BSS GPS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
TPG MANAGEMENT SERVICES LIMITED 12/07/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 54 |
View Report |
|
30/09/2018 - Present (6 years and 2 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
ROSS TRUSTEES SERVICES LIMITED 31/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ROSS TRUSTEES SERVICES LIMITED 31/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Director |
Current: 85 Past: 41 |
View Report |
|
12/07/2017 - 19/10/2018 (1 years and 3 months) Born in Jan 1980 |
Resigned | Director |
Current: 14 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 22/04/2022 | New Board Member ROSS TRUSTEES SERVICES LIMITED (917865719) Appointed |
| 15/04/2022 | John Edgar Baker (906261255) has left the board |
| 14/04/2022 | Graham Malpas (911855426) has left the board |
| 14/04/2022 | Stella Girvin (918575597) has left the board |
| 14/04/2022 | New Board Member ROSS TRUSTEES SERVICES LIMITED (929468763) Appointed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 23/09/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | Nicholas Rose (917704057) has left the board |
| 01/07/2019 | New Board Member John Gerrard Harkness (909600003) Appointed |
| 10/05/2019 | New Accounts filed |
| 25/04/2019 | New Board Member Graham Malpas (911855426) Appointed |
| 17/01/2019 | William Stephen Gibson (923535752) has left the board |
| 30/10/2018 | Stephen Robert Hopson (923535753) has left the board |
| 30/10/2018 | New Board Member Nicholas Rose (917704057) Appointed |
| 08/10/2018 | New Board Member Nicola Bartley (925111207) Appointed |
| 02/10/2018 | David Paul Saunderson (911254665) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 28/07/2017 | TPG MANAGEMENT SERVICES LIMITED (923535751) has left the board |
| 28/07/2017 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
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