BIZ GROUP HOLDINGS LIMITED
ENFIELD GORDONS92 LIMITED

Hellopages » Greater London » Enfield » EN3 7QA

Company number 05538599
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address MILLMARSH LANE, BRIMSDOWN, ENFIELD, MIDDLESEX, EN3 7QA
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Statement of capital on 6 May 2016 GBP 1,000 . The most likely internet sites of BIZ GROUP HOLDINGS LIMITED are www.bizgroupholdings.co.uk, and www.biz-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Biz Group Holdings Limited is a Private Limited Company. The company registration number is 05538599. Biz Group Holdings Limited has been working since 17 August 2005. The present status of the company is Active. The registered address of Biz Group Holdings Limited is Millmarsh Lane Brimsdown Enfield Middlesex En3 7qa. . SMITH, Michael Stuart is a Secretary of the company. SMITH, Graham Paul is a Director of the company. SMITH, Michael Stuart is a Director of the company. Secretary GORDONS NOMINEE SECRETARIES LIMITED has been resigned. Director GORDONS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
SMITH, Michael Stuart
Appointed Date: 28 February 2006
Director
SMITH, Graham Paul
Appointed Date: 28 February 2006
65 years old
Director
SMITH, Michael Stuart
Appointed Date: 28 February 2006
63 years old

Resigned Directors

Secretary
GORDONS NOMINEE SECRETARIES LIMITED
Resigned: 28 February 2006
Appointed Date: 17 August 2005
Director
GORDONS NOMINEE DIRECTORS LIMITED
Resigned: 28 February 2006
Appointed Date: 17 August 2005

Persons With Significant Control

Mr Mike Smith
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BIZ GROUP HOLDINGS LIMITED Events

02 Sep 2016
Confirmation statement made on 17 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
06 May 2016
Statement of capital on 6 May 2016
  • GBP 1,000
06 May 2016
Statement by Directors
06 May 2016
Solvency Statement dated 05/04/16
...
... and 38 more events
09 Mar 2006
£ nc 1000000/1000 28/02/06
09 Mar 2006
Statement of affairs
09 Mar 2006
Ad 28/02/06--------- £ si 998@1=998 £ ic 2/1000
27 Feb 2006
Company name changed GORDONS92 LIMITED\certificate issued on 27/02/06
17 Aug 2005
Incorporation

BIZ GROUP HOLDINGS LIMITED Charges

1 May 2007
Mortgage deed
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H edison road millmarsh lane brimsdown enfield middlesex…

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