Company number 04593968
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address MORTON HOUSE, 9 BEACON COURT, PITSTONE GREEN BUSINESS PARK, PITSTONE, LU7 9GY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
GBP 1
. The most likely internet sites of THE BIN COMPANY (UK) LIMITED are www.thebincompanyuk.co.uk, and www.the-bin-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The Bin Company Uk Limited is a Private Limited Company.
The company registration number is 04593968. The Bin Company Uk Limited has been working since 19 November 2002.
The present status of the company is Active. The registered address of The Bin Company Uk Limited is Morton House 9 Beacon Court Pitstone Green Business Park Pitstone Lu7 9gy. . ALBON, Steven Leslie is a Director of the company. Secretary ALBON, Steven Leslie has been resigned. Secretary POTTER, Elizabeth Anne has been resigned. Secretary CAMCO SOLUTIONS LIMITED has been resigned. Director ALBON, Stewart David has been resigned. Director INITIAL DIRECT LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
CAMCO SOLUTIONS LIMITED
Resigned: 21 November 2002
Appointed Date: 19 November 2002
Director
INITIAL DIRECT LIMITED
Resigned: 21 November 2002
Appointed Date: 19 November 2002
Persons With Significant Control
Mr Stewart David Albon
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
THE BIN COMPANY (UK) LIMITED Events
06 Dec 2016
Confirmation statement made on 19 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 33 more events
31 Dec 2002
New secretary appointed
29 Nov 2002
Registered office changed on 29/11/02 from: unit 18, greenwich centre business park greenwich london SE10 9QF
29 Nov 2002
Director resigned
29 Nov 2002
Secretary resigned
19 Nov 2002
Incorporation