BISTRE SERVICES LIMITED
CUCKFIELD

Hellopages » West Sussex » Mid Sussex » RH17 5JF
Company number 06499391
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address UNIT 4 THE COURTYARD, STAPLEFIELD ROAD, CUCKFIELD, WEST SUSSEX, ENGLAND, RH17 5JF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Micro company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BISTRE SERVICES LIMITED are www.bistreservices.co.uk, and www.bistre-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Burgess Hill Rail Station is 5.2 miles; to Crawley Rail Station is 6.2 miles; to Three Bridges Rail Station is 6.5 miles; to Littlehaven Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bistre Services Limited is a Private Limited Company. The company registration number is 06499391. Bistre Services Limited has been working since 11 February 2008. The present status of the company is Active. The registered address of Bistre Services Limited is Unit 4 The Courtyard Staplefield Road Cuckfield West Sussex England Rh17 5jf. The company`s financial liabilities are £8.96k. It is £4.71k against last year. And the total assets are £0.1k, which is £0k against last year. ALLWRIGHT, Kenneth is a Director of the company. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director ALLEN, Bianca Ann has been resigned. Director LEWIS, Miriam Elizabeth Patricia has been resigned. Director REDMOND, Faye has been resigned. Director BUCKINGHAM DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


bistre services Key Finiance

LIABILITIES £8.96k
+110%
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
ALLWRIGHT, Kenneth
Appointed Date: 01 March 2015
74 years old

Resigned Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 10 September 2014
Appointed Date: 12 February 2013

Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 12 February 2013
Appointed Date: 11 February 2008

Director
ALLEN, Bianca Ann
Resigned: 10 September 2014
Appointed Date: 03 December 2013
32 years old

Director
LEWIS, Miriam Elizabeth Patricia
Resigned: 12 February 2013
Appointed Date: 01 September 2008
84 years old

Director
REDMOND, Faye
Resigned: 03 December 2013
Appointed Date: 12 February 2013
35 years old

Director
BUCKINGHAM DIRECTORS LIMITED
Resigned: 12 February 2013
Appointed Date: 11 February 2008

Persons With Significant Control

Green Generic Holdings Ltd
Notified on: 24 March 2017
Nature of control: Ownership of shares – 75% or more

BISTRE SERVICES LIMITED Events

05 Apr 2017
Confirmation statement made on 24 March 2017 with updates
15 Mar 2017
Micro company accounts made up to 30 June 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100

01 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

...
... and 30 more events
04 Sep 2008
Director appointed miriam elizabeth patricia lewis
10 Jul 2008
Accounts for a dormant company made up to 30 June 2008
10 Jul 2008
Accounting reference date shortened from 28/02/2009 to 30/06/2008
10 Mar 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution

11 Feb 2008
Incorporation