BISHY B INDUSTRIES LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1NE

Company number 06029584
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address NJ SMART & CO, 5 ST. FAITHS LANE, NORWICH, NORFOLK, NR1 1NE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of BISHY B INDUSTRIES LIMITED are www.bishybindustries.co.uk, and www.bishy-b-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Bishy B Industries Limited is a Private Limited Company. The company registration number is 06029584. Bishy B Industries Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Bishy B Industries Limited is Nj Smart Co 5 St Faiths Lane Norwich Norfolk Nr1 1ne. . KITT, Andrew John, Dr is a Secretary of the company. KITT, Andrew John, Dr is a Director of the company. MAKINS, Stephanie Vicki, Dr is a Director of the company. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director MAKINS, Stephanie Vicki, Dr has been resigned. Director ENERGIZE DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KITT, Andrew John, Dr
Appointed Date: 14 December 2006
Director
KITT, Andrew John, Dr
Appointed Date: 14 December 2006
56 years old
Director
MAKINS, Stephanie Vicki, Dr
Appointed Date: 24 April 2013
49 years old

Resigned Directors

Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Director
MAKINS, Stephanie Vicki, Dr
Resigned: 23 April 2010
Appointed Date: 14 December 2006
49 years old
Director
ENERGIZE DIRECTOR LTD
Resigned: 14 December 2006
Appointed Date: 14 December 2006

Persons With Significant Control

Dr Stephanie Makins
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Andrew John Kitt
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BISHY B INDUSTRIES LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
...
... and 28 more events
05 Jan 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2006
Secretary resigned
21 Dec 2006
Director resigned
14 Dec 2006
Incorporation

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