BIDSTACK LTD
LONDON

Hellopages » Greater London » Islington » N5 1XL

Company number 09835625
Status Active
Incorporation Date 21 October 2015
Company Type Private Limited Company
Address 25 HORSELL ROAD, LONDON, ENGLAND, N5 1XL
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Registered office address changed from 22 Harold Road London N15 4PN United Kingdom to 25 Horsell Road London N5 1XL on 1 September 2016; Appointment of Mr David Payne as a director on 2 June 2016. The most likely internet sites of BIDSTACK LTD are www.bidstack.co.uk, and www.bidstack.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bidstack Ltd is a Private Limited Company. The company registration number is 09835625. Bidstack Ltd has been working since 21 October 2015. The present status of the company is Active. The registered address of Bidstack Ltd is 25 Horsell Road London England N5 1xl. . DRAPER, James is a Director of the company. MITCHELL, Simon Alexander is a Director of the company. PAYNE, David is a Director of the company. PENOT, Eric is a Director of the company. Director ANTHONY COLLEY, Jason has been resigned. Director GOHIL, Nilesh has been resigned. Director GRANT BLIBEN, Ross has been resigned. Director REBECCA DUNN, Johanna has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
DRAPER, James
Appointed Date: 21 October 2015
43 years old
Director
MITCHELL, Simon Alexander
Appointed Date: 21 October 2015
47 years old
Director
PAYNE, David
Appointed Date: 02 June 2016
55 years old
Director
PENOT, Eric
Appointed Date: 24 June 2016
58 years old

Resigned Directors

Director
ANTHONY COLLEY, Jason
Resigned: 09 December 2015
Appointed Date: 21 October 2015
37 years old
Director
GOHIL, Nilesh
Resigned: 09 December 2015
Appointed Date: 21 October 2015
36 years old
Director
GRANT BLIBEN, Ross
Resigned: 09 December 2015
Appointed Date: 21 October 2015
36 years old
Director
REBECCA DUNN, Johanna
Resigned: 09 December 2015
Appointed Date: 21 October 2015
51 years old

Persons With Significant Control

Mr James Draper
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIDSTACK LTD Events

04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
01 Sep 2016
Registered office address changed from 22 Harold Road London N15 4PN United Kingdom to 25 Horsell Road London N5 1XL on 1 September 2016
17 Aug 2016
Appointment of Mr David Payne as a director on 2 June 2016
16 Aug 2016
Appointment of Mr Eric Penot as a director on 24 June 2016
28 Jul 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 117.78520
...
... and 14 more events
15 Dec 2015
Termination of appointment of Johanna Rebecca Dunn as a director on 9 December 2015
15 Dec 2015
Termination of appointment of Jason Anthony Colley as a director on 9 December 2015
15 Dec 2015
Termination of appointment of Ross Grant Bliben as a director on 9 December 2015
14 Dec 2015
Termination of appointment of Nilesh Gohil as a director on 9 December 2015
21 Oct 2015
Incorporation
Statement of capital on 2015-10-21
  • GBP 100

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