B I S DOOR SYSTEMS LIMITED
ESSEX BISON DOORS LIMITED

Hellopages » Greater London » Havering » RM12 6LX

Company number 03400080
Status Active
Incorporation Date 8 July 1997
Company Type Private Limited Company
Address 92 STATION LANE, HORNCHURCH, ESSEX, RM12 6LX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of B I S DOOR SYSTEMS LIMITED are www.bisdoorsystems.co.uk, and www.b-i-s-door-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Brentwood Rail Station is 5.2 miles; to Barking Rail Station is 6.1 miles; to Bexleyheath Rail Station is 7.5 miles; to Falconwood Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B I S Door Systems Limited is a Private Limited Company. The company registration number is 03400080. B I S Door Systems Limited has been working since 08 July 1997. The present status of the company is Active. The registered address of B I S Door Systems Limited is 92 Station Lane Hornchurch Essex Rm12 6lx. The company`s financial liabilities are £50.7k. It is £-10.82k against last year. The cash in hand is £62.74k. It is £30.79k against last year. And the total assets are £175.2k, which is £-3.54k against last year. SWALES, Michael Keith is a Secretary of the company. DANDO, Leonard Edward is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DANDO, Julia Ann has been resigned. Director DANDO, Julia Ann has been resigned. Director SIMKINS, Jason Andrew has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other construction installation".


b i s door systems Key Finiance

LIABILITIES £50.7k
-18%
CASH £62.74k
+96%
TOTAL ASSETS £175.2k
-2%
All Financial Figures

Current Directors

Secretary
SWALES, Michael Keith
Appointed Date: 01 October 2000
Director
DANDO, Leonard Edward
Appointed Date: 08 July 1997
78 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 08 July 1997
Appointed Date: 08 July 1997
Secretary
DANDO, Julia Ann
Resigned: 01 October 2000
Appointed Date: 08 July 1997
Director
DANDO, Julia Ann
Resigned: 01 October 2000
Appointed Date: 08 July 1997
65 years old
Director
SIMKINS, Jason Andrew
Resigned: 31 March 2011
Appointed Date: 01 September 2003
60 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 08 July 1997
Appointed Date: 08 July 1997

Persons With Significant Control

Mr Leonard Edward Dando
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

B I S DOOR SYSTEMS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 8 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
14 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 46 more events
15 Jul 1997
New director appointed
14 Jul 1997
Director resigned
14 Jul 1997
Secretary resigned
14 Jul 1997
Registered office changed on 14/07/97 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
08 Jul 1997
Incorporation

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