BISHOPSGATE HEAD OFFICE LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 3YA

Company number 00519288
Status Active
Incorporation Date 2 May 1953
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 ninety-eight events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2,100 . The most likely internet sites of BISHOPSGATE HEAD OFFICE LIMITED are www.bishopsgateheadoffice.co.uk, and www.bishopsgate-head-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and seven 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.Bishopsgate Head Office Limited is a Private Limited Company. The company registration number is 00519288. Bishopsgate Head Office Limited has been working since 02 May 1953. The present status of the company is Active. The registered address of Bishopsgate Head Office Limited is Ageas House Hampshire Corporate Park Templars Way Eastleigh Hampshire So53 3ya. . SMITH, Rosemary Anne is a Secretary of the company. DYSON, Fernley Keith is a Director of the company. LOGUE, Stuart Bruce is a Director of the company. Director CLIFF, Mark has been resigned. Director CRANSTON, Michael Harry has been resigned. Director HARVEY, Julian Robert Mark has been resigned. Director PICKFORD, Helen Alison 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
Director
DYSON, Fernley Keith
Appointed Date: 23 April 2013
60 years old
Director
LOGUE, Stuart Bruce
Appointed Date: 16 November 2015
55 years old

Resigned Directors

Director
CLIFF, Mark
Resigned: 23 April 2013
Appointed Date: 27 July 2011
64 years old
Director
CRANSTON, Michael Harry
Resigned: 19 November 2004
78 years old
Director
HARVEY, Julian Robert Mark
Resigned: 27 July 2011
Appointed Date: 19 November 2004
68 years old
Director
PICKFORD, Helen Alison
Resigned: 30 September 2015
Appointed Date: 27 July 2011
54 years old
Director
ROBINSON, Peter Norman Osmond
Resigned: 31 December 2001
85 years old
Director
SMITH, Barry Duncan
Resigned: 27 July 2011
Appointed Date: 19 December 2001
71 years old

Persons With Significant Control

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

BISHOPSGATE HEAD OFFICE LIMITED Events

19 Apr 2017
Confirmation statement made on 6 April 2017 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2,100
19 Nov 2015
Appointment of Mr Stuart Logue as a director on 16 November 2015
19 Nov 2015
Termination of appointment of Helen Alison Pickford as a director on 30 September 2015
...
... and 88 more events
06 Aug 1987
Accounts made up to 31 December 1986
06 Aug 1987
Return made up to 17/04/87; full list of members
13 Jan 1987
Secretary's particulars changed
04 Aug 1986
Return made up to 17/04/86; full list of members
09 Jul 1986
Accounts for a dormant company made up to 31 December 1985

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