BISN OIL TOOLS LTD
RUNCORN BISN LABORATORIES LTD

Hellopages » Cheshire » Halton » WA7 1SS

Company number 07735255
Status Active
Incorporation Date 10 August 2011
Company Type Private Limited Company
Address 12 - 15 BEESTON COURT, STUART ROAD MANOR PARK, RUNCORN, CHESHIRE, WA7 1SS
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of John Bartos as a director on 4 April 2017; Termination of appointment of John Hand as a director on 15 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BISN OIL TOOLS LTD are www.bisnoiltools.co.uk, and www.bisn-oil-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Bisn Oil Tools Ltd is a Private Limited Company. The company registration number is 07735255. Bisn Oil Tools Ltd has been working since 10 August 2011. The present status of the company is Active. The registered address of Bisn Oil Tools Ltd is 12 15 Beeston Court Stuart Road Manor Park Runcorn Cheshire Wa7 1ss. . CARRAGHER, Dawn Jeanette is a Secretary of the company. ALCOSER, Luis is a Director of the company. ANGEL, Ricardo is a Director of the company. CARRAGHER, Paul John is a Director of the company. DEUTCH, Paul Dodek is a Director of the company. Director BARTOS, John has been resigned. Director CARRAGHER, Dawn Jeanette has been resigned. Director COYLE, William George Iii has been resigned. Director GARDNER, Chad David has been resigned. Director HAND, John has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
CARRAGHER, Dawn Jeanette
Appointed Date: 10 August 2011
Director
ALCOSER, Luis
Appointed Date: 15 December 2016
45 years old
Director
ANGEL, Ricardo
Appointed Date: 15 December 2016
54 years old
Director
CARRAGHER, Paul John
Appointed Date: 10 August 2011
56 years old
Director
DEUTCH, Paul Dodek
Appointed Date: 01 February 2015
59 years old

Resigned Directors

Director
BARTOS, John
Resigned: 04 April 2017
Appointed Date: 29 September 2016
61 years old
Director
CARRAGHER, Dawn Jeanette
Resigned: 10 July 2014
Appointed Date: 01 December 2012
61 years old
Director
COYLE, William George Iii
Resigned: 19 February 2016
Appointed Date: 16 March 2015
63 years old
Director
GARDNER, Chad David
Resigned: 16 March 2015
Appointed Date: 10 July 2014
53 years old
Director
HAND, John
Resigned: 15 December 2016
Appointed Date: 13 April 2016
62 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 10 August 2011
Appointed Date: 10 August 2011
55 years old

Persons With Significant Control

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

BISN OIL TOOLS LTD Events

06 Apr 2017
Termination of appointment of John Bartos as a director on 4 April 2017
24 Jan 2017
Termination of appointment of John Hand as a director on 15 December 2016
16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2017
Appointment of Mr Ricardo Angel as a director on 15 December 2016
16 Jan 2017
Appointment of Mr Luis Alcoser as a director on 15 December 2016
...
... and 28 more events
22 Aug 2012
Annual return made up to 10 August 2012 with full list of shareholders
22 Feb 2012
Appointment of Mr Paul John Carragher as a director
21 Feb 2012
Appointment of Mrs Dawn Jeanette Carragher as a secretary
10 Aug 2011
Termination of appointment of Yomtov Jacobs as a director
10 Aug 2011
Incorporation

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