BICESTER HERITAGE LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX27 8AL

Company number 08273333
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address BICESTER HERITAGE, BUCKINGHAM ROAD, BICESTER, OXFORDSHIRE, OX27 8AL
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres, 68209 - Other letting and operating of own or leased real estate, 91030 - Operation of historical sites and buildings and similar visitor attractions, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Director's details changed for Mr Daniel Jon Geoghegan on 17 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of BICESTER HERITAGE LIMITED are www.bicesterheritage.co.uk, and www.bicester-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Bicester Town Rail Station is 1.5 miles; to Islip Rail Station is 7.4 miles; to Kings Sutton Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bicester Heritage Limited is a Private Limited Company. The company registration number is 08273333. Bicester Heritage Limited has been working since 30 October 2012. The present status of the company is Active. The registered address of Bicester Heritage Limited is Bicester Heritage Buckingham Road Bicester Oxfordshire Ox27 8al. . GALASHAN, Andrew Francis Robert is a Director of the company. GEOGHEGAN, Daniel Jon is a Director of the company. MEIJER, Bob is a Director of the company. PAUL, William Simon is a Director of the company. POWER, Michael Richard Parker is a Director of the company. Director WHITE, Dominic Henry Johnstone has been resigned. The company operates in "Letting and operating of conference and exhibition centres".


Current Directors

Director
GALASHAN, Andrew Francis Robert
Appointed Date: 15 February 2013
62 years old
Director
GEOGHEGAN, Daniel Jon
Appointed Date: 30 October 2012
52 years old
Director
MEIJER, Bob
Appointed Date: 15 February 2013
80 years old
Director
PAUL, William Simon
Appointed Date: 21 March 2016
52 years old
Director
POWER, Michael Richard Parker
Appointed Date: 15 April 2013
72 years old

Resigned Directors

Director
WHITE, Dominic Henry Johnstone
Resigned: 31 December 2014
Appointed Date: 15 February 2013
56 years old

Persons With Significant Control

Mr Daniel Jon Geoghegan
Notified on: 30 October 2016
52 years old
Nature of control: Has significant influence or control

BICESTER HERITAGE LIMITED Events

17 Jan 2017
Director's details changed for Mr Daniel Jon Geoghegan on 17 January 2017
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
02 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2016
Appointment of William Simon Paul as a director on 21 March 2016
...
... and 14 more events
01 Mar 2013
Appointment of Bob Meijer as a director
01 Mar 2013
Appointment of Dominic White as a director
01 Mar 2013
Appointment of Andrew Francis Robert Galashan as a director
26 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consolidation of shares 15/02/2013
30 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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