BITHERSTONE SERVICES LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8TQ

Company number 02281392
Status Active
Incorporation Date 28 July 1988
Company Type Private Limited Company
Address 55 HIGH STREET, HODDESDON, HERTFORDSHIRE, EN11 8TQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 355,680 . The most likely internet sites of BITHERSTONE SERVICES LIMITED are www.bitherstoneservices.co.uk, and www.bitherstone-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Turkey Street Rail Station is 6.2 miles; to Gordon Hill Rail Station is 7.5 miles; to Southbury Rail Station is 7.9 miles; to Palmers Green Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bitherstone Services Limited is a Private Limited Company. The company registration number is 02281392. Bitherstone Services Limited has been working since 28 July 1988. The present status of the company is Active. The registered address of Bitherstone Services Limited is 55 High Street Hoddesdon Hertfordshire En11 8tq. . DAVIS, Alexandra Nia Rebecca is a Secretary of the company. DAVIS, Alexandra Nia Rebecca is a Director of the company. SORCE, Gerry Calogero is a Director of the company. Secretary LANE, Gerald has been resigned. Secretary WALKDEN, Roy Miles has been resigned. Director HILL, Christopher Guy Ardern has been resigned. Director LANE, Gerald has been resigned. Director WALKDEN, Roy Miles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVIS, Alexandra Nia Rebecca
Appointed Date: 07 June 2011
Director
DAVIS, Alexandra Nia Rebecca
Appointed Date: 07 June 2011
51 years old
Director
SORCE, Gerry Calogero
Appointed Date: 20 November 2001
63 years old

Resigned Directors

Secretary
LANE, Gerald
Resigned: 15 March 2000
Secretary
WALKDEN, Roy Miles
Resigned: 07 June 2011
Appointed Date: 15 March 2000
Director
HILL, Christopher Guy Ardern
Resigned: 31 August 2011
104 years old
Director
LANE, Gerald
Resigned: 15 March 2000
78 years old
Director
WALKDEN, Roy Miles
Resigned: 07 June 2011
Appointed Date: 20 November 2001
83 years old

Persons With Significant Control

Mr Gerry Calogero Sorce
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BITHERSTONE SERVICES LIMITED Events

28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 355,680
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 355,680
...
... and 95 more events
12 Sep 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Sep 1989
Secretary resigned;new secretary appointed
08 Sep 1989
Director resigned;new director appointed
08 Sep 1989
Registered office changed on 08/09/89 from: marlow house, lloyds avenue london EC3N 3AL
28 Jul 1988
Incorporation

BITHERSTONE SERVICES LIMITED Charges

21 November 2001
Debenture
Delivered: 30 November 2001
Status: Satisfied on 24 January 2002
Persons entitled: N.I.S.Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

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