BISON GRID LIMITED
FAREHAM NYK LIMITED

Hellopages » Hampshire » Fareham » PO16 7UP
Company number 04723654
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address 52 HOLLY GROVE, FAREHAM, HAMPSHIRE, PO16 7UP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 200 . The most likely internet sites of BISON GRID LIMITED are www.bisongrid.co.uk, and www.bison-grid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Cosham Rail Station is 5.9 miles; to Portsmouth & Southsea Rail Station is 6.6 miles; to Fratton Rail Station is 7.2 miles; to Ryde Pier Head Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bison Grid Limited is a Private Limited Company. The company registration number is 04723654. Bison Grid Limited has been working since 04 April 2003. The present status of the company is Active. The registered address of Bison Grid Limited is 52 Holly Grove Fareham Hampshire Po16 7up. . LILLEY, Helen Elaine Jane is a Secretary of the company. FAIRCHILD, Timothy James is a Director of the company. Secretary CORNISH, Martin Lee has been resigned. Secretary FAIRCHILD, Gemma Louise has been resigned. Secretary PAYNE, Jonathan Mark has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LILLEY, Helen Elaine Jane
Appointed Date: 01 February 2010
Director
FAIRCHILD, Timothy James
Appointed Date: 04 April 2003
52 years old

Resigned Directors

Secretary
CORNISH, Martin Lee
Resigned: 31 January 2010
Appointed Date: 22 January 2007
Secretary
FAIRCHILD, Gemma Louise
Resigned: 22 January 2007
Appointed Date: 04 November 2003
Secretary
PAYNE, Jonathan Mark
Resigned: 04 November 2003
Appointed Date: 04 April 2003

Persons With Significant Control

Mr Timothy James Fairchild
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rosalyn Fairchild
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BISON GRID LIMITED Events

19 Apr 2017
Confirmation statement made on 4 April 2017 with updates
27 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 200
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 200
...
... and 38 more events
12 Nov 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
12 Nov 2003
Secretary resigned
12 Nov 2003
Ad 04/11/03--------- £ si 99@1=99 £ ic 1/100
12 Nov 2003
New secretary appointed
04 Apr 2003
Incorporation

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