BFIS NO. 2 LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2UP

Company number 06015162
Status Active - Proposal to Strike off
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address UNIT 2 WEYBRIDGE BUSINESS PARK, ADDLESTONE ROAD, ADDLESTONE, SURREY, KT15 2UP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 14 February 2017 with updates. The most likely internet sites of BFIS NO. 2 LIMITED are www.bfisno2.co.uk, and www.bfis-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 6.9 miles; to Leatherhead Rail Station is 7.9 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bfis No 2 Limited is a Private Limited Company. The company registration number is 06015162. Bfis No 2 Limited has been working since 30 November 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Bfis No 2 Limited is Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey Kt15 2up. . BRAMBLES OFFICERS LIMITED is a Secretary of the company. BRUFORD, Peter Jonathon Caisley is a Director of the company. HUART, Pascal is a Director of the company. WARREN, Rafe Anthony is a Director of the company. Secretary WARREN, Rafe Anthony has been resigned. Director HARRIS, Richard John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BRAMBLES OFFICERS LIMITED
Appointed Date: 02 April 2008
Director
BRUFORD, Peter Jonathon Caisley
Appointed Date: 30 November 2006
61 years old
Director
HUART, Pascal
Appointed Date: 30 November 2006
62 years old
Director
WARREN, Rafe Anthony
Appointed Date: 30 November 2006
66 years old

Resigned Directors

Secretary
WARREN, Rafe Anthony
Resigned: 02 April 2008
Appointed Date: 30 November 2006
Director
HARRIS, Richard John
Resigned: 25 June 2007
Appointed Date: 30 November 2006
73 years old

Persons With Significant Control

Brambles Investment Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BFIS NO. 2 LIMITED Events

04 Apr 2017
First Gazette notice for voluntary strike-off
27 Mar 2017
Application to strike the company off the register
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
21 Jul 2016
Statement of capital on 21 July 2016
  • EUR 1
27 Jun 2016
Statement by Directors
...
... and 40 more events
23 Jan 2007
Accounting reference date shortened from 30/11/07 to 30/06/07
19 Dec 2006
Statement of affairs
19 Dec 2006
Ad 07/12/06--------- eur si 15726457@1=15726457 eur ic 1/15726458
12 Dec 2006
Registered office changed on 12/12/06 from: cassini house 57-59 saint jamess street london SW1A 1LD
30 Nov 2006
Incorporation

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