BISSETT KENNING LIMITED
NEWCASTLE UPON TYNE

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Company number 02860812
Status Active
Incorporation Date 8 October 1993
Company Type Private Limited Company
Address 5 KENTON ROAD, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 4NE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 . The most likely internet sites of BISSETT KENNING LIMITED are www.bissettkenning.co.uk, and www.bissett-kenning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Bissett Kenning Limited is a Private Limited Company. The company registration number is 02860812. Bissett Kenning Limited has been working since 08 October 1993. The present status of the company is Active. The registered address of Bissett Kenning Limited is 5 Kenton Road Gosforth Newcastle Upon Tyne Tyne and Wear Ne3 4ne. . BISSETT, Nicola Jane is a Secretary of the company. BISSETT, Matthew Alexander is a Director of the company. Secretary RICHARDSON, Andrew Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOUGLAS, Stephen John has been resigned. Director O DONOGHUE, Michael Gerard has been resigned. Director RICHARDSON, Andrew Francis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BISSETT, Nicola Jane
Appointed Date: 13 December 2002
Director
BISSETT, Matthew Alexander
Appointed Date: 28 October 1993
76 years old

Resigned Directors

Secretary
RICHARDSON, Andrew Francis
Resigned: 13 December 2002
Appointed Date: 28 October 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1993
Appointed Date: 08 October 1993
Director
DOUGLAS, Stephen John
Resigned: 26 February 1996
Appointed Date: 28 October 1993
71 years old
Director
O DONOGHUE, Michael Gerard
Resigned: 14 March 1996
Appointed Date: 28 October 1993
67 years old
Director
RICHARDSON, Andrew Francis
Resigned: 13 December 2002
Appointed Date: 28 October 1993
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 October 1993
Appointed Date: 08 October 1993

BISSETT KENNING LIMITED Events

16 Nov 2016
Confirmation statement made on 8 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
05 Nov 2015
Registered office address changed from 18 Riverside Studios Amethyst Road, Newcastle Business Park Newcastle NE4 7YL to 5 Kenton Road Gosforth Newcastle upon Tyne Tyne and Wear NE3 4NE on 5 November 2015
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 61 more events
22 Nov 1993
Director resigned;new director appointed
22 Nov 1993
Secretary resigned;new secretary appointed;new director appointed
22 Nov 1993
Registered office changed on 22/11/93 from: 2 baches street london N1 6UB
12 Nov 1993
Company name changed parkcheer projects LIMITED\certificate issued on 15/11/93
08 Oct 1993
Incorporation

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