BITO STORAGE SYSTEMS LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6WH

Company number 03712760
Status Active
Incorporation Date 12 February 1999
Company Type Private Limited Company
Address FINCH WAY, HEMDALE BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV11 6WH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 28 February 2017 with updates; Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to Finch Way Hemdale Business Park Nuneaton Warwickshire CV11 6WH on 6 March 2017. The most likely internet sites of BITO STORAGE SYSTEMS LIMITED are www.bitostoragesystems.co.uk, and www.bito-storage-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Hinckley Rail Station is 3 miles; to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 9 miles; to Canley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bito Storage Systems Limited is a Private Limited Company. The company registration number is 03712760. Bito Storage Systems Limited has been working since 12 February 1999. The present status of the company is Active. The registered address of Bito Storage Systems Limited is Finch Way Hemdale Business Park Nuneaton Warwickshire Cv11 6wh. . HUTCHISON, Edward is a Director of the company. Secretary EVANS, Keith Raymond has been resigned. Secretary SCHILLINGER, Robert has been resigned. Secretary SCHRECK, Jurgen has been resigned. Director BITTMANN, Fritz August has been resigned. Director EVANS, Keith Raymond has been resigned. Director GRUENDEMANN, Bernd has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
HUTCHISON, Edward
Appointed Date: 02 January 2001
66 years old

Resigned Directors

Secretary
EVANS, Keith Raymond
Resigned: 07 June 2000
Appointed Date: 12 February 1999
Secretary
SCHILLINGER, Robert
Resigned: 25 May 2012
Appointed Date: 18 May 2006
Secretary
SCHRECK, Jurgen
Resigned: 18 May 2006
Appointed Date: 07 June 2000
Director
BITTMANN, Fritz August
Resigned: 01 September 2004
Appointed Date: 12 February 1999
89 years old
Director
EVANS, Keith Raymond
Resigned: 07 June 2000
Appointed Date: 12 February 1999
68 years old
Director
GRUENDEMANN, Bernd
Resigned: 31 October 2011
Appointed Date: 01 September 2004
56 years old

Persons With Significant Control

Bito Lagertechnik Bittmann Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

BITO STORAGE SYSTEMS LIMITED Events

20 Apr 2017
Full accounts made up to 31 December 2016
10 Apr 2017
Confirmation statement made on 28 February 2017 with updates
06 Mar 2017
Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to Finch Way Hemdale Business Park Nuneaton Warwickshire CV11 6WH on 6 March 2017
07 Sep 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 29 February 2016
Statement of capital on 2016-02-29
  • GBP 280,000
...
... and 45 more events
20 Jun 2000
New secretary appointed
10 Mar 2000
Return made up to 12/02/00; full list of members
30 Apr 1999
Accounting reference date shortened from 29/02/00 to 31/12/99
08 Apr 1999
Registered office changed on 08/04/99 from: no. 1 london bridge london SE1 9QL
12 Feb 1999
Incorporation

BITO STORAGE SYSTEMS LIMITED Charges

21 May 2015
Charge code 0371 2760 0001
Delivered: 23 May 2015
Status: Outstanding
Persons entitled: Carbide Properties Limited
Description: The property k/a unit d carbide court finch way nuneaton…

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