BISHOPSCOURT GROUP HOLDINGS LIMITED
ROMFORD

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Company number 05181097
Status Active
Incorporation Date 15 July 2004
Company Type Private Limited Company
Address 1 REDWING COURT, ASHTON ROAD, ROMFORD, RM3 8QQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BISHOPSCOURT GROUP HOLDINGS LIMITED are www.bishopscourtgroupholdings.co.uk, and www.bishopscourt-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Bishopscourt Group Holdings Limited is a Private Limited Company. The company registration number is 05181097. Bishopscourt Group Holdings Limited has been working since 15 July 2004. The present status of the company is Active. The registered address of Bishopscourt Group Holdings Limited is 1 Redwing Court Ashton Road Romford Rm3 8qq. . BILLING, Michael Julian is a Secretary of the company. MARSH, David John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RUTHERFORD, Michael William has been resigned. Director WACEY, Christopher John has been resigned. Director WILLIAMS, Stephen Martin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BILLING, Michael Julian
Appointed Date: 10 August 2005
Director
MARSH, David John
Appointed Date: 12 July 2011
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 July 2004
Appointed Date: 15 July 2004
Director
RUTHERFORD, Michael William
Resigned: 05 July 2011
Appointed Date: 10 August 2005
77 years old
Director
WACEY, Christopher John
Resigned: 05 July 2011
Appointed Date: 10 August 2005
76 years old
Director
WILLIAMS, Stephen Martin
Resigned: 12 July 2011
Appointed Date: 10 August 2005
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 July 2004
Appointed Date: 15 July 2004

Persons With Significant Control

Mr Christopher John Wacey
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Mr David John Marsh
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

BISHOPSCOURT GROUP HOLDINGS LIMITED Events

07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 15 July 2016 with updates
09 Jan 2016
Accounts for a dormant company made up to 31 March 2015
16 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
08 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 28 more events
05 Sep 2005
New director appointed
05 Sep 2005
New director appointed
03 Aug 2005
Secretary resigned
03 Aug 2005
Director resigned
15 Jul 2004
Incorporation

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