BIS HENDERSON PROPERTY SERVICES LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
BIS HENDERSON PROPERTY SERVICES LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Dissolved - no longer trading.
BIS HENDERSON PROPERTY SERVICES LIMITED was incorporated 17 years ago on 13/10/2006 and has the registered number: 05966763. The accounts status is DORMANT.
BIS HENDERSON PROPERTY SERVICES LIMITED was incorporated 17 years ago on 13/10/2006 and has the registered number: 05966763. The accounts status is DORMANT.
BIS HENDERSON PROPERTY SERVICES LIMITED - NORTHAMPTON
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2019 |
Registered Office
GRANGE PARK COURT, ROMAN WAY
NORTHAMPTON
NN4 5EA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2020 | 27/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW IAN WHITTAKER | Oct 1969 | British | Director | 2020-06-08 | CURRENT |
ANDREW JOHN KAYE | Dec 1965 | British | Director | 2006-10-13 | CURRENT |
SIDNEY HOLIAN | Jul 1959 | British | Director | 2020-06-08 | CURRENT |
EMW SECRETARIES LIMITED | Corporate Secretary | 2020-06-10 | CURRENT | ||
STEPHEN JOHN CHAMBERS | Sep 1951 | British | Director | 2006-10-13 | CURRENT |
NEIL LINDSAY ADCOCK | Jun 1968 | British | Director | 2020-06-08 | CURRENT |
STEPHEN JOHN CHAMBERS | Sep 1951 | British | Secretary | 2006-10-13 | CURRENT |
THOMAS RICHARD OGDEN HART | Jan 1942 | British | Director | 2006-10-13 UNTIL 2015-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sidney Holian | 2020-06-08 | 7/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Andrew John Kaye | 2020-06-08 | 12/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Stephen John Chambers | 2016-10-13 - 2020-06-08 | 9/1951 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BIS HENDERSON PROPERTY SERVICES LIMITED | 2020-10-17 | 31-10-2019 | £3 Cash £3 equity |
Dormant Company Accounts - BIS-E-PEOPLE LIMITED | 2018-08-14 | 31-10-2017 | £3 equity |
Dormant Company Accounts - BIS-E-PEOPLE LIMITED | 2017-07-20 | 31-10-2016 | £3 equity |
Dormant Company Accounts - BIS-E-PEOPLE LIMITED | 2016-07-30 | 31-10-2015 | £3 equity |
Dormant Company Accounts - BIS-E-PEOPLE LIMITED | 2015-07-30 | 31-10-2014 | £3 equity |
Dormant Company Accounts - BIS-E-PEOPLE LIMITED | 2014-07-15 | 31-10-2013 | £3 equity |