BILLITER STREET (1991) LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 3YA

Company number 02651351
Status Active
Incorporation Date 4 October 1991
Company Type Private Limited Company
Address AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, SO53 3YA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of BILLITER STREET (1991) LIMITED are www.billiterstreet1991.co.uk, and www.billiter-street-1991.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Romsey Rail Station is 4.6 miles; to Shawford Rail Station is 4.7 miles; to Redbridge Rail Station is 4.7 miles; to Swanwick Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billiter Street 1991 Limited is a Private Limited Company. The company registration number is 02651351. Billiter Street 1991 Limited has been working since 04 October 1991. The present status of the company is Active. The registered address of Billiter Street 1991 Limited is Ageas House Hampshire Corporate Park Templars Way Eastleigh Hampshire So53 3ya. . SMITH, Rosemary Anne is a Secretary of the company. WATSON, Andrew Stuart is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Nominee Director CHANDLER, Christine Anne has been resigned. Director DE JONG, Casper Hendrik has been resigned. Director DE MEY, Jozef Germain has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Director ROBINSON, Peter Norman Osmond has been resigned. Director SMITH, Barry Duncan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMITH, Rosemary Anne
Appointed Date: 29 November 1991
Director
WATSON, Andrew Stuart
Appointed Date: 23 April 2013
62 years old

Resigned Directors

Nominee Secretary
TRUSEC LIMITED
Resigned: 29 November 1991
Appointed Date: 04 October 1991
Nominee Director
CHANDLER, Christine Anne
Resigned: 29 November 1991
Appointed Date: 04 October 1991
70 years old
Director
DE JONG, Casper Hendrik
Resigned: 30 June 2002
Appointed Date: 11 March 1994
80 years old
Director
DE MEY, Jozef Germain
Resigned: 11 March 1994
Appointed Date: 29 November 1991
81 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 29 November 1991
Appointed Date: 04 October 1991
94 years old
Director
ROBINSON, Peter Norman Osmond
Resigned: 31 December 2001
Appointed Date: 29 November 1991
85 years old
Director
SMITH, Barry Duncan
Resigned: 23 April 2013
Appointed Date: 19 December 2001
71 years old

Persons With Significant Control

Ageas (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BILLITER STREET (1991) LIMITED Events

10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
17 Jun 2016
Accounts for a dormant company made up to 31 December 2015
08 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
24 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 68 more events
07 Jan 1992
Registered office changed on 07/01/92 from: 35 basinghall street london EC2V 5DB
06 Jan 1992
Director resigned;new director appointed
06 Jan 1992
Secretary resigned;new secretary appointed
06 Jan 1992
Director resigned;new director appointed
04 Oct 1991
Incorporation

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