BITUCHEM LIMITED
CINDERFORD

Hellopages » Gloucestershire » Forest of Dean » GL14 2YH

Company number 03026132
Status Active
Incorporation Date 24 February 1995
Company Type Private Limited Company
Address LAYMORE ROAD, FOREST VALE INDUSTRIAL ESTATE, CINDERFORD, GLOUCESTERSHIRE, GL14 2YH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of BITUCHEM LIMITED are www.bituchem.co.uk, and www.bituchem.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Bituchem Limited is a Private Limited Company. The company registration number is 03026132. Bituchem Limited has been working since 24 February 1995. The present status of the company is Active. The registered address of Bituchem Limited is Laymore Road Forest Vale Industrial Estate Cinderford Gloucestershire Gl14 2yh. . PASCHALI, Michelle is a Secretary of the company. LORD, Roger Kenneth is a Director of the company. PASCHALI, Michelle is a Director of the company. PASCHALI, Paul is a Director of the company. Secretary HOPKINS, Carole Ann has been resigned. Secretary KRANIDIOTES, Doros has been resigned. Secretary SMITH, John has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director PASCHALI, Paul has been resigned. Director PASCHALI, Sandra has been resigned. Director SMITH, John has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PASCHALI, Michelle
Appointed Date: 01 May 2002
Director
LORD, Roger Kenneth
Appointed Date: 20 July 1997
65 years old
Director
PASCHALI, Michelle
Appointed Date: 22 March 2001
50 years old
Director
PASCHALI, Paul
Appointed Date: 22 March 2001
47 years old

Resigned Directors

Secretary
HOPKINS, Carole Ann
Resigned: 30 April 2002
Appointed Date: 02 February 2001
Secretary
KRANIDIOTES, Doros
Resigned: 11 February 2000
Appointed Date: 01 January 1996
Secretary
SMITH, John
Resigned: 02 February 2001
Appointed Date: 11 February 2000
Nominee Secretary
JPCORS LIMITED
Resigned: 24 February 1995
Appointed Date: 24 February 1995
Director
PASCHALI, Paul
Resigned: 20 July 1997
Appointed Date: 01 January 1996
82 years old
Director
PASCHALI, Sandra
Resigned: 20 July 1997
Appointed Date: 01 January 1996
71 years old
Director
SMITH, John
Resigned: 27 July 2001
Appointed Date: 20 July 1997
78 years old
Nominee Director
JPCORD LIMITED
Resigned: 24 February 1995
Appointed Date: 24 February 1995

Persons With Significant Control

Bituchem Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BITUCHEM LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
03 Aug 2016
Accounts for a dormant company made up to 31 December 2015
26 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
01 Jun 2015
Accounts for a dormant company made up to 31 December 2014
02 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
...
... and 64 more events
18 Mar 1996
Ad 01/01/96--------- £ si 99@1=99 £ ic 1/100
11 Oct 1995
Accounting reference date notified as 31/12
10 Mar 1995
Secretary resigned;director resigned
10 Mar 1995
Registered office changed on 10/03/95 from: 17 city business centre lower road london SE16 1AA
24 Feb 1995
Incorporation

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