BFIS UNLIMITED - ADDLESTONE


Overview

BFIS UNLIMITED is a Private Unlimited Compa from ADDLESTONE and has the status: Dissolved - no longer trading.
BFIS UNLIMITED was incorporated 17 years ago on 11/10/2006 and has the registered number: 05963886. The accounts status is FULL.

BFIS UNLIMITED - ADDLESTONE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2015

Registered Office

UNIT 2 WEYBRIDGE BUSINESS PARK
ADDLESTONE
SURREY
KT15 2UP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAFE ANTHONY WARREN British Director 2006-10-11 CURRENT
PASCAL HUART Aug 1963 Belgian Director 2006-10-11 CURRENT
MR PETER JONATHON CAISLEY BRUFORD Feb 1964 British Director 2006-10-11 CURRENT
BRAMBLES OFFICERS LIMITED Corporate Secretary 2008-04-02 CURRENT
MR RICHARD JOHN HARRIS Dec 1952 British Director 2006-11-22 UNTIL 2007-06-25 RESIGNED
RAFE ANTHONY WARREN British Secretary 2006-10-11 UNTIL 2008-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brambles Investment Ltd. 2016-04-06 Addlestone   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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