Company number 07447818
Status Active
Incorporation Date 23 November 2010
Company Type Private Limited Company
Address 1ST FLOOR CHARLES HOUSE KELVEDON ROAD, INWORTH, COLCHESTER, ESSEX, CO5 9SH
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-05
; Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of BJURSAS LIMITED are www.bjursas.co.uk, and www.bjursas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Bjursas Limited is a Private Limited Company.
The company registration number is 07447818. Bjursas Limited has been working since 23 November 2010.
The present status of the company is Active. The registered address of Bjursas Limited is 1st Floor Charles House Kelvedon Road Inworth Colchester Essex Co5 9sh. . CHISSEL, Anita Margareta is a Secretary of the company. CHISSEL, Alain David, Colonel is a Director of the company. CHISSEL, Anita Margareta is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Tour operator activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 23 November 2010
Appointed Date: 23 November 2010
94 years old
Persons With Significant Control
Mrs Anita Margareta Chissel
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BJURSAS LIMITED Events
10 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-05
22 Dec 2016
Accounts for a dormant company made up to 30 September 2016
13 Dec 2016
Confirmation statement made on 23 November 2016 with updates
08 Mar 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-03-08
04 Jan 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 15 more events
10 Feb 2011
Appointment of Colonel Alain David Chissel as a director
10 Feb 2011
Appointment of Anita Margareta Chissel as a director
10 Feb 2011
Current accounting period shortened from 30 November 2011 to 30 September 2011
24 Nov 2010
Termination of appointment of Barbara Kahan as a director
23 Nov 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)