Company number 09721111
Status Active
Incorporation Date 6 August 2015
Company Type Private Limited Company
Address 50 MEYNELL WALK, PETERBOROUGH, UNITED KINGDOM, PE3 9RR
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 31 August 2016; Registered office address changed from Flat 6 32 Salisbury Street Loughborough LE11 1HF United Kingdom to 50 Meynell Walk Peterborough PE3 9RR on 18 November 2016; Termination of appointment of Gabriela Bulbucan as a director on 11 November 2016. The most likely internet sites of BILSTONE ESTABLISHED LTD are www.bilstoneestablished.co.uk, and www.bilstone-established.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Bilstone Established Ltd is a Private Limited Company.
The company registration number is 09721111. Bilstone Established Ltd has been working since 06 August 2015.
The present status of the company is Active. The registered address of Bilstone Established Ltd is 50 Meynell Walk Peterborough United Kingdom Pe3 9rr. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.05k, which is £0.05k against last year. VOICU, Ionut is a Director of the company. Director BULBUCAN, Gabriela has been resigned. Director DUNNE, Terence has been resigned. Director RICHARDS, James has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
bilstone established Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.05k
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 18 September 2015
Appointed Date: 06 August 2015
80 years old
Director
RICHARDS, James
Resigned: 22 March 2016
Appointed Date: 18 September 2015
52 years old
Persons With Significant Control
Gabriela Bulbucan
Notified on: 30 June 2016
38 years old
Nature of control: Ownership of shares – 75% or more
BILSTONE ESTABLISHED LTD Events
02 May 2017
Micro company accounts made up to 31 August 2016
18 Nov 2016
Registered office address changed from Flat 6 32 Salisbury Street Loughborough LE11 1HF United Kingdom to 50 Meynell Walk Peterborough PE3 9RR on 18 November 2016
18 Nov 2016
Termination of appointment of Gabriela Bulbucan as a director on 11 November 2016
18 Nov 2016
Appointment of Ionut Voicu as a director on 11 November 2016
25 Aug 2016
Confirmation statement made on 5 August 2016 with updates
...
... and 2 more events
30 Mar 2016
Appointment of Gabriela Bulbucan as a director on 22 March 2016
28 Sep 2015
Termination of appointment of Terence Dunne as a director on 18 September 2015
28 Sep 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 7 Priory House Lower Cross Street Northampton NN1 2SG on 28 September 2015
28 Sep 2015
Appointment of James Richards as a director on 18 September 2015
06 Aug 2015
Incorporation
Statement of capital on 2015-08-06