BID SOLUTIONS LIMITED
RICHMOND NIGHT BAY LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1AE

Company number 05194464
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address GAINSBOROUGH HOUSE, 2 SHEEN ROAD, RICHMOND, SURREY, TW9 1AE
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; All of the property or undertaking has been released from charge 4; All of the property or undertaking has been released from charge 3. The most likely internet sites of BID SOLUTIONS LIMITED are www.bidsolutions.co.uk, and www.bid-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Bid Solutions Limited is a Private Limited Company. The company registration number is 05194464. Bid Solutions Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Bid Solutions Limited is Gainsborough House 2 Sheen Road Richmond Surrey Tw9 1ae. . SMITH, Martin David is a Secretary of the company. SMITH, Martin David is a Director of the company. Secretary PEEL, Daniel Robert Hugh has been resigned. Secretary SMITH, David has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MONGA, Akhil has been resigned. Director PEEL, Daniel Robert Hugh has been resigned. Director SMITH, Tanya Louise has been resigned. Director SMITH, Tanya Louise has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
SMITH, Martin David
Appointed Date: 18 June 2007

Director
SMITH, Martin David
Appointed Date: 21 March 2007
50 years old

Resigned Directors

Secretary
PEEL, Daniel Robert Hugh
Resigned: 18 June 2007
Appointed Date: 03 April 2007

Secretary
SMITH, David
Resigned: 03 April 2007
Appointed Date: 03 August 2004

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 August 2004
Appointed Date: 02 August 2004

Director
MONGA, Akhil
Resigned: 27 June 2012
Appointed Date: 01 November 2010
46 years old

Director
PEEL, Daniel Robert Hugh
Resigned: 09 January 2009
Appointed Date: 03 August 2004
51 years old

Director
SMITH, Tanya Louise
Resigned: 14 June 2011
Appointed Date: 01 October 2008
52 years old

Director
SMITH, Tanya Louise
Resigned: 21 March 2007
Appointed Date: 03 August 2004
52 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 August 2004
Appointed Date: 02 August 2004

Persons With Significant Control

Mr Martin David Smith
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BID SOLUTIONS LIMITED Events

10 May 2017
Total exemption small company accounts made up to 30 September 2016
02 May 2017
All of the property or undertaking has been released from charge 4
02 May 2017
All of the property or undertaking has been released from charge 3
13 Aug 2016
Confirmation statement made on 2 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 57 more events
06 Aug 2004
Registered office changed on 06/08/04 from: 12 york place leeds west yorkshire LS1 2DS
06 Aug 2004
Secretary resigned
06 Aug 2004
Director resigned
06 Aug 2004
New secretary appointed
02 Aug 2004
Incorporation

BID SOLUTIONS LIMITED Charges

24 September 2009
Debenture
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 July 2009
All assets debenture
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 January 2008
Debenture
Delivered: 1 February 2008
Status: Satisfied on 8 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2006
Fixed and floating charge
Delivered: 1 August 2006
Status: Satisfied on 18 April 2008
Persons entitled: Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…