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 - RINGWOOD

This company is listed in the following categories:
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

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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

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