BISON (UK) LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6WA

Company number 08109658
Status Active
Incorporation Date 18 June 2012
Company Type Private Limited Company
Address 2 WESTMINSTER HOUSE, CULLEY COURT, ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6WA
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 . The most likely internet sites of BISON (UK) LIMITED are www.bisonuk.co.uk, and www.bison-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Bison Uk Limited is a Private Limited Company. The company registration number is 08109658. Bison Uk Limited has been working since 18 June 2012. The present status of the company is Active. The registered address of Bison Uk Limited is 2 Westminster House Culley Court Orton Southgate Peterborough Cambridgeshire Pe2 6wa. . CUNDY, Shaun is a Director of the company. Director HARRIS, Michael William has been resigned. Director KOLARCZYK, Thomas has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Director
CUNDY, Shaun
Appointed Date: 14 August 2012
59 years old

Resigned Directors

Director
HARRIS, Michael William
Resigned: 28 February 2014
Appointed Date: 01 September 2012
65 years old
Director
KOLARCZYK, Thomas
Resigned: 24 August 2012
Appointed Date: 18 June 2012
59 years old

Persons With Significant Control

Bison Chucks Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BISON (UK) LIMITED Events

23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
10 May 2016
Accounts for a small company made up to 31 December 2015
17 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
01 Jun 2015
Accounts for a small company made up to 31 December 2014
01 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
...
... and 7 more events
13 Sep 2012
Appointment of Michael William Harris as a director
12 Sep 2012
Annual return made up to 11 September 2012 with full list of shareholders
29 Aug 2012
Termination of appointment of Thomas Kolarczyk as a director
16 Aug 2012
Appointment of Mr Shaun Cundy as a director
18 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BISON (UK) LIMITED Charges

22 October 2012
Rent deposit deed
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Alan Symonds & June Symonds
Description: £10,800 or such greater sum due or to become pursuant to…

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