Company number 08345716
Status Active
Incorporation Date 3 January 2013
Company Type Private Limited Company
Address 27 SILVERLEA ROAD, LOSTOCK GRALAM, NORTHWICH, CHESHIRE, CW9 7FE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2017-02-07
; Confirmation statement made on 3 January 2017 with updates; Appointment of Mrs Amee Craske as a director on 1 June 2016. The most likely internet sites of BISON CREEK LTD are www.bisoncreek.co.uk, and www.bison-creek.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Bison Creek Ltd is a Private Limited Company.
The company registration number is 08345716. Bison Creek Ltd has been working since 03 January 2013.
The present status of the company is Active. The registered address of Bison Creek Ltd is 27 Silverlea Road Lostock Gralam Northwich Cheshire Cw9 7fe. . CRASKE, Amee is a Director of the company. CRASKE, Timothy is a Director of the company. The company operates in "specialised design activities".
Current Directors
Persons With Significant Control
Mr Timothy Craske
Notified on: 1 January 2017
44 years old
Nature of control: Ownership of shares – 75% or more
BISON CREEK LTD Events
08 Feb 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-02-07
08 Jan 2017
Confirmation statement made on 3 January 2017 with updates
05 Aug 2016
Appointment of Mrs Amee Craske as a director on 1 June 2016
05 Aug 2016
Accounts for a dormant company made up to 31 January 2016
29 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
...
... and 3 more events
30 Jan 2014
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
29 Jan 2014
Director's details changed for Mr Timothy Craske on 27 September 2013
29 Jan 2014
Registered office address changed from 27 Silverlea Road Lostock Gralam Northwich Cheshire CW9 7FE England on 29 January 2014
29 Jan 2014
Registered office address changed from 4 Priory Way Hartford Northwich CW8 1NJ United Kingdom on 29 January 2014
03 Jan 2013
Incorporation