BIC CABLING SOLUTIONS (UK) LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 1TA

Company number 07123996
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address ONE SHAW HOUSE, TWO WOODS LANE, BRIERLEY HILL, WEST MIDLANDS, DY5 1TA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Mark Scott Woodgate on 13 January 2017; Confirmation statement made on 13 January 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ That the share capital of the company be changed to £1000 divided into 500 "a" ordinary shares of £1 each 01/10/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BIC CABLING SOLUTIONS (UK) LIMITED are www.biccablingsolutionsuk.co.uk, and www.bic-cabling-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Bic Cabling Solutions Uk Limited is a Private Limited Company. The company registration number is 07123996. Bic Cabling Solutions Uk Limited has been working since 13 January 2010. The present status of the company is Active. The registered address of Bic Cabling Solutions Uk Limited is One Shaw House Two Woods Lane Brierley Hill West Midlands Dy5 1ta. . WOODGATE, Mark Scott is a Director of the company. Secretary TAYLOR, Robert has been resigned. Director KAHAN, Barbara has been resigned. Director TAYLOR, Robert has been resigned. The company operates in "Electrical installation".


Current Directors

Director
WOODGATE, Mark Scott
Appointed Date: 13 January 2010
54 years old

Resigned Directors

Secretary
TAYLOR, Robert
Resigned: 14 January 2010
Appointed Date: 13 January 2010
Director
KAHAN, Barbara
Resigned: 13 January 2010
Appointed Date: 13 January 2010
94 years old
Director
TAYLOR, Robert
Resigned: 12 May 2016
Appointed Date: 13 January 2010
72 years old

Persons With Significant Control

Jubilee Control Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Mark Scott Woodgate
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BIC CABLING SOLUTIONS (UK) LIMITED Events

13 Jan 2017
Director's details changed for Mark Scott Woodgate on 13 January 2017
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
22 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ That the share capital of the company be changed to £1000 divided into 500 "a" ordinary shares of £1 each 01/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 200
20 Dec 2016
Change of share class name or designation
...
... and 19 more events
11 Feb 2010
Appointment of Robert Taylor as a secretary
11 Feb 2010
Appointment of Mark Scott Woodgate as a director
11 Feb 2010
Appointment of Robert Taylor as a director
19 Jan 2010
Termination of appointment of Barbara Kahan as a director
13 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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