Company number 10241453
Status Active
Incorporation Date 20 June 2016
Company Type Private Limited Company
Address CONCORDE HOUSE, CANAL STREET, CHESTER, UNITED KINGDOM, CH1 4EJ
Home Country United Kingdom
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Appointment of Mrs Emma Victoria Pickering as a director on 5 October 2016; Appointment of Andrew Thomas Higginson as a director on 12 October 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of BLISS BIDCO LIMITED are www.blissbidco.co.uk, and www.bliss-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Bliss Bidco Limited is a Private Limited Company.
The company registration number is 10241453. Bliss Bidco Limited has been working since 20 June 2016.
The present status of the company is Active. The registered address of Bliss Bidco Limited is Concorde House Canal Street Chester United Kingdom Ch1 4ej. . ATKINSON, Jennifer Isobel is a Director of the company. HIGGINSON, Andrew Thomas is a Director of the company. HINKSON, Judith Ellis is a Director of the company. PICKERING, Emma Victoria is a Director of the company. ROBERTS, Sarah Louise is a Director of the company. STENTON, Raymond is a Director of the company.
Current Directors
BLISS BIDCO LIMITED Events
10 Feb 2017
Appointment of Mrs Emma Victoria Pickering as a director on 5 October 2016
24 Oct 2016
Appointment of Andrew Thomas Higginson as a director on 12 October 2016
16 Sep 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
09 Sep 2016
Appointment of Mr Raymond Stenton as a director on 26 August 2016
06 Sep 2016
Appointment of Mrs Judith Ellis Hinkson as a director on 26 August 2016
...
... and 2 more events
06 Sep 2016
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Concorde House Canal Street Chester CH1 4EJ on 6 September 2016
01 Sep 2016
Registration of charge 102414530001, created on 26 August 2016
30 Aug 2016
Registration of charge 102414530003, created on 26 August 2016
30 Aug 2016
Registration of charge 102414530002, created on 26 August 2016
20 Jun 2016
Incorporation
Statement of capital on 2016-06-20
26 August 2016
Charge code 1024 1453 0003
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
26 August 2016
Charge code 1024 1453 0002
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
26 August 2016
Charge code 1024 1453 0001
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Northedge Capital LLP (As Security Trustee)
Description: Contains fixed charge…