Company number 04836744
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address 280 BAWTRY ROAD, WICKERSLEY, ROTHERHAM, SOUTH YORKSHIRE, S66 1JY
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Warren Dean Matthews as a director on 22 December 2016; Termination of appointment of Jeanine Cockayne as a director on 22 December 2016. The most likely internet sites of BILLINGTON (INTERNATIONAL) LIMITED are www.billingtoninternational.co.uk, and www.billington-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Billington International Limited is a Private Limited Company.
The company registration number is 04836744. Billington International Limited has been working since 17 July 2003.
The present status of the company is Active. The registered address of Billington International Limited is 280 Bawtry Road Wickersley Rotherham South Yorkshire S66 1jy. . BILLINGTON, Frank is a Secretary of the company. BILLINGTON, Diane is a Director of the company. BILLINGTON, Frank is a Director of the company. Director COCKAYNE, Jeanine has been resigned. Director MATTHEWS, Warren Dean has been resigned. The company operates in "Wholesale of other intermediate products".
Current Directors
Resigned Directors
Director
COCKAYNE, Jeanine
Resigned: 22 December 2016
Appointed Date: 12 February 2015
57 years old
Persons With Significant Control
Diane Billington
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Frank Billington
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BILLINGTON (INTERNATIONAL) LIMITED Events
24 Mar 2017
Total exemption small company accounts made up to 30 September 2016
23 Dec 2016
Termination of appointment of Warren Dean Matthews as a director on 22 December 2016
23 Dec 2016
Termination of appointment of Jeanine Cockayne as a director on 22 December 2016
01 Sep 2016
Confirmation statement made on 17 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 34 more events
29 Jun 2005
Accounting reference date shortened from 31/07/05 to 30/09/04
04 Aug 2004
Return made up to 17/07/04; full list of members
18 Jun 2004
Registered office changed on 18/06/04 from: the coach house, lings lane wickersley rotherham s yorkshire S66 1JP
21 Sep 2003
Ad 06/08/03--------- £ si 99@1=99 £ ic 1/100
17 Jul 2003
Incorporation