BI INDUSTRIAL LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 0EX

Company number 02525183
Status Active
Incorporation Date 24 July 1990
Company Type Private Limited Company
Address C/O UNITED CAST BAR (UK) LIMITED, SPITAL LANE, CHESTERFIELD, DERBYSHIRE, S41 0EX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Termination of appointment of Alan Mcintosh Rodger as a director on 28 February 2017; Appointment of Mr Mark Anderson Penman as a director on 27 February 2017. The most likely internet sites of BI INDUSTRIAL LIMITED are www.biindustrial.co.uk, and www.bi-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Bi Industrial Limited is a Private Limited Company. The company registration number is 02525183. Bi Industrial Limited has been working since 24 July 1990. The present status of the company is Active. The registered address of Bi Industrial Limited is C O United Cast Bar Uk Limited Spital Lane Chesterfield Derbyshire S41 0ex. . PENMAN, Mark Anderson is a Director of the company. Secretary HAYES, Stephen Hedley has been resigned. Secretary MILES, Tracy has been resigned. Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Secretary WAIN, Stephen Gerrard has been resigned. Secretary BI NOMINEES LIMITED has been resigned. Director HAYES, Stephen Hedley has been resigned. Director JONES, Robert Norman has been resigned. Director MCDOUGALL, Duncan Dargie has been resigned. Director MILES, Tracy has been resigned. Director MILLS, Steven Geoffrey has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. Director RODGER, Alan Mcintosh has been resigned. Director TAYLOR, Merrick Wentworth has been resigned. Director WAIN, Stephen Gerrard has been resigned. Director BI NOMINEES LIMITED has been resigned. Director BI SECRETARIAT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PENMAN, Mark Anderson
Appointed Date: 27 February 2017
55 years old

Resigned Directors

Secretary
HAYES, Stephen Hedley
Resigned: 24 March 1994
Appointed Date: 11 March 1992
Secretary
MILES, Tracy
Resigned: 24 February 2005
Appointed Date: 12 November 1999
Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 11 March 1992
Secretary
WAIN, Stephen Gerrard
Resigned: 12 November 1999
Appointed Date: 24 March 1994
Secretary
BI NOMINEES LIMITED
Resigned: 30 September 2010
Appointed Date: 24 February 2005
Director
HAYES, Stephen Hedley
Resigned: 10 March 2004
Appointed Date: 11 March 1992
70 years old
Director
JONES, Robert Norman
Resigned: 18 February 1994
Appointed Date: 31 March 1992
97 years old
Director
MCDOUGALL, Duncan Dargie
Resigned: 30 September 2014
Appointed Date: 30 June 2011
62 years old
Director
MILES, Tracy
Resigned: 22 February 2005
Appointed Date: 10 March 2004
62 years old
Director
MILLS, Steven Geoffrey
Resigned: 08 September 1994
Appointed Date: 11 March 1992
80 years old
Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 11 March 1992
Director
RODGER, Alan Mcintosh
Resigned: 28 February 2017
Appointed Date: 29 September 2010
67 years old
Director
TAYLOR, Merrick Wentworth
Resigned: 30 June 2011
Appointed Date: 29 September 2010
87 years old
Director
WAIN, Stephen Gerrard
Resigned: 02 March 2005
Appointed Date: 08 September 1994
69 years old
Director
BI NOMINEES LIMITED
Resigned: 30 September 2010
Appointed Date: 22 February 2005
Director
BI SECRETARIAT LIMITED
Resigned: 30 September 2010
Appointed Date: 02 March 2005

Persons With Significant Control

Bi Group Plc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BI INDUSTRIAL LIMITED Events

15 Mar 2017
Accounts for a dormant company made up to 30 November 2016
01 Mar 2017
Termination of appointment of Alan Mcintosh Rodger as a director on 28 February 2017
27 Feb 2017
Appointment of Mr Mark Anderson Penman as a director on 27 February 2017
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
12 Feb 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 102 more events
31 Jul 1991
Registered office changed on 31/07/91 from: 52 market street ashby de la zouch leics LE6 5AN
31 Jul 1991
Secretary resigned;new secretary appointed
31 Jul 1991
Director resigned;new director appointed
13 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1990
Incorporation

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