BIP TRADING (UK) LIMITED - RINGWOOD
Company Profile | Company Filings |
Overview
BIP TRADING (UK) LIMITED is a Private Limited Company from RINGWOOD and has the status: Liquidation.
BIP TRADING (UK) LIMITED was incorporated 16 years ago on 29/10/2007 and has the registered number: 06411754. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2021.
BIP TRADING (UK) LIMITED was incorporated 16 years ago on 29/10/2007 and has the registered number: 06411754. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2021.
BIP TRADING (UK) LIMITED - RINGWOOD
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2019 | 30/03/2021 |
Registered Office
THE OLD TOWN HALL 71
RINGWOOD
BH24 1DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2020 | 16/09/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON JAMES VAN DEN BORN | Nov 1967 | Dutch | Director | 2020-08-18 | CURRENT |
MR PAOLO ROBERTO TONUCCI | Nov 1968 | British | Director | 2020-08-18 | CURRENT |
ERIC BOUANICH | Mar 1977 | French | Director | 2016-11-24 | CURRENT |
VINCENT THUREAU | Aug 1976 | French | Director | 2018-08-01 | CURRENT |
MR SCOTT LINSLEY | Secretary | 2020-08-18 | CURRENT | ||
KYTE CAPITAL MANAGEMENT LIMITED | Corporate Director | 2007-10-29 UNTIL 2020-08-17 | RESIGNED | ||
MR PAUL LOUIS WISE | Oct 1960 | British | Director | 2008-07-11 UNTIL 2011-02-10 | RESIGNED |
LOIC SAINTIGNY | Aug 1971 | French | Director | 2008-07-11 UNTIL 2009-09-08 | RESIGNED |
MR DAVID MARK KYTE | Jun 1960 | British | Director | 2007-10-29 UNTIL 2016-11-24 | RESIGNED |
PETER LAURENCE GREEN | Apr 1964 | British | Director | 2011-02-10 UNTIL 2014-12-19 | RESIGNED |
MR DAVID MARK KYTE | Jun 1960 | British | Secretary | 2007-10-29 UNTIL 2011-12-01 | RESIGNED |
PAMELA RACHEL LACK | Secretary | 2011-12-01 UNTIL 2014-05-11 | RESIGNED | ||
MS JESSICA TERRY | Secretary | 2015-03-25 UNTIL 2015-05-19 | RESIGNED | ||
MR ROBERT MARK SNELLING | Secretary | 2015-05-19 UNTIL 2020-08-17 | RESIGNED | ||
ADRIAN ROBERT MARROCCO | Secretary | 2014-05-12 UNTIL 2015-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marex Spectron Group Limited | 2020-08-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bip Trading Llp | 2016-04-06 - 2020-08-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-03-26 | 31-03-2019 | 39,726 Cash 1,000 equity |