BIS (INTERNATIONAL) LIMITED
BUSHEY

Hellopages » Hertfordshire » Hertsmere » WD23 3EW

Company number 03073267
Status Active
Incorporation Date 27 June 1995
Company Type Private Limited Company
Address 12 ROSSWAY DRIVE, BUSHEY, ENGLAND, WD23 3EW
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2 ; Secretary's details changed for Mr Daniel Silver on 11 December 2015. The most likely internet sites of BIS (INTERNATIONAL) LIMITED are www.bisinternational.co.uk, and www.bis-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Mill Hill Broadway Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 9.5 miles; to Kensal Rise Rail Station is 9.6 miles; to Queens Park (London) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bis International Limited is a Private Limited Company. The company registration number is 03073267. Bis International Limited has been working since 27 June 1995. The present status of the company is Active. The registered address of Bis International Limited is 12 Rossway Drive Bushey England Wd23 3ew. . SILVER, Daniel is a Secretary of the company. SILVER, Daniel is a Director of the company. SILVER, Keely is a Director of the company. Secretary MILATOVIC, Mirko has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director MH DIRECTORS 2 LIMITED has been resigned. Director MILATOVIC, Borjanka has been resigned. Director MILATOVIC, Mirko has been resigned. Director NOVAKOVIC, Zoran has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
SILVER, Daniel
Appointed Date: 21 March 2014

Director
SILVER, Daniel
Appointed Date: 28 June 2013
51 years old

Director
SILVER, Keely
Appointed Date: 21 March 2014
44 years old

Resigned Directors

Secretary
MILATOVIC, Mirko
Resigned: 21 March 2014
Appointed Date: 27 June 1995

Secretary
MH SECRETARIES LIMITED
Resigned: 27 June 1995
Appointed Date: 27 June 1995

Director
MH DIRECTORS 2 LIMITED
Resigned: 27 June 1995
Appointed Date: 27 June 1995

Director
MILATOVIC, Borjanka
Resigned: 21 March 2014
Appointed Date: 27 June 1995
76 years old

Director
MILATOVIC, Mirko
Resigned: 21 March 2014
Appointed Date: 27 June 1995
85 years old

Director
NOVAKOVIC, Zoran
Resigned: 31 December 2012
Appointed Date: 22 May 2008
74 years old

Director
MH DIRECTORS LIMITED
Resigned: 27 June 1995
Appointed Date: 27 June 1995

BIS (INTERNATIONAL) LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2

04 Jul 2016
Secretary's details changed for Mr Daniel Silver on 11 December 2015
01 Jul 2016
Director's details changed for Mrs Keely Silver on 11 December 2015
01 Jul 2016
Director's details changed for Mr Daniel Silver on 11 December 2015
...
... and 57 more events
21 Jul 1996
Return made up to 27/06/96; full list of members
17 Jul 1995
Director resigned;new director appointed
17 Jul 1995
Director resigned;new director appointed
17 Jul 1995
Secretary resigned;new secretary appointed
27 Jun 1995
Incorporation

BIS (INTERNATIONAL) LIMITED Charges

22 March 2000
Debenture
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…