BIBRA INFORMATION SERVICES LIMITED
SURREY BIBRA INFORMATION & ADVISORY SERVICES LIMITED

Hellopages » Surrey » Epsom and Ewell » KT18 7PF
Company number 04577945
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of BIBRA INFORMATION SERVICES LIMITED are www.bibrainformationservices.co.uk, and www.bibra-information-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bibra Information Services Limited is a Private Limited Company. The company registration number is 04577945. Bibra Information Services Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Bibra Information Services Limited is 8 10 South Street Epsom Surrey Kt18 7pf. . HUNT, Graham Gordon is a Secretary of the company. HOPKINS, James is a Director of the company. HUNT, Graham Gordon is a Director of the company. WATTS, Peter is a Director of the company. Secretary HOPKINS, James has been resigned. Secretary RONK, Cornelis Dirk has been resigned. Secretary RONK-BROEKSTRA, Margaretha has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director ASPIN, Anthony Nicholas has been resigned. Director HOPKINS, James has been resigned. Director HUNT, Graham Gordon has been resigned. Director RONK, Cornelis Dirk has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUNT, Graham Gordon
Appointed Date: 14 January 2005
Director
HOPKINS, James
Appointed Date: 14 January 2005
73 years old
Director
HUNT, Graham Gordon
Appointed Date: 14 January 2005
78 years old
Director
WATTS, Peter
Appointed Date: 14 January 2005
71 years old

Resigned Directors

Secretary
HOPKINS, James
Resigned: 10 January 2003
Appointed Date: 31 October 2002
Secretary
RONK, Cornelis Dirk
Resigned: 31 December 2004
Appointed Date: 01 February 2003
Secretary
RONK-BROEKSTRA, Margaretha
Resigned: 31 December 2004
Appointed Date: 01 October 2003
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Director
ASPIN, Anthony Nicholas
Resigned: 14 January 2005
Appointed Date: 31 December 2004
87 years old
Director
HOPKINS, James
Resigned: 10 January 2003
Appointed Date: 31 October 2002
73 years old
Director
HUNT, Graham Gordon
Resigned: 14 January 2003
Appointed Date: 31 October 2002
78 years old
Director
RONK, Cornelis Dirk
Resigned: 31 December 2004
Appointed Date: 01 February 2003
79 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Bibra Toxicology Advice & Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIBRA INFORMATION SERVICES LIMITED Events

09 Jan 2017
Confirmation statement made on 23 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
...
... and 41 more events
11 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2002
Secretary resigned
11 Nov 2002
Director resigned
31 Oct 2002
Incorporation

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