BFIS NO. 2 LIMITED - ADDLESTONE
Overview
BFIS NO. 2 LIMITED is a Private Limited Company from ADDLESTONE and has the status: Dissolved - no longer trading.
BFIS NO. 2 LIMITED was incorporated 17 years ago on 30/11/2006 and has the registered number: 06015162. The accounts status is FULL.
BFIS NO. 2 LIMITED was incorporated 17 years ago on 30/11/2006 and has the registered number: 06015162. The accounts status is FULL.
BFIS NO. 2 LIMITED - ADDLESTONE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 2006-11-30 | CURRENT | |
PASCAL HUART | Aug 1963 | Belgian | Director | 2006-11-30 | CURRENT |
MR PETER JONATHON CAISLEY BRUFORD | Feb 1964 | British | Director | 2006-11-30 | CURRENT |
BRAMBLES OFFICERS LIMITED | Corporate Secretary | 2008-04-02 | CURRENT | ||
MR RICHARD JOHN HARRIS | Dec 1952 | British | Director | 2006-11-30 UNTIL 2007-06-25 | RESIGNED |
RAFE ANTHONY WARREN | British | Secretary | 2006-11-30 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 |