BID COMMERCIAL PRODUCTS (UK) LIMITED
LANGLEY ACTBROOK LIMITED

Hellopages » Berkshire » Slough » SL3 6AD
Company number 04516126
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address UNIT 2 LANGLEY PARK, WATERSIDE DRIVE, LANGLEY, SLOUGH, SL3 6AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Full accounts made up to 30 June 2016; Termination of appointment of Stephen David Bender as a director on 30 May 2016. The most likely internet sites of BID COMMERCIAL PRODUCTS (UK) LIMITED are www.bidcommercialproductsuk.co.uk, and www.bid-commercial-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Bid Commercial Products Uk Limited is a Private Limited Company. The company registration number is 04516126. Bid Commercial Products Uk Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of Bid Commercial Products Uk Limited is Unit 2 Langley Park Waterside Drive Langley Slough Sl3 6ad. . SCOTT, Paul Clement is a Secretary of the company. SCOTT, Paul Clement is a Director of the company. VARLEY, Alexandria is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary UNSWORTH, Justin Roland Martin has been resigned. Director BENDER, Stephen David has been resigned. Director HARDING, Roy Phillip has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director SOLLY, Mark William has been resigned. Director UNSWORTH, Justin Roland Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SCOTT, Paul Clement
Appointed Date: 27 September 2005
Director
SCOTT, Paul Clement
Appointed Date: 27 September 2005
67 years old
Director
VARLEY, Alexandria
Appointed Date: 20 May 2016
50 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 27 August 2002
Appointed Date: 21 August 2002
Secretary
UNSWORTH, Justin Roland Martin
Resigned: 27 September 2005
Appointed Date: 27 August 2002
Director
BENDER, Stephen David
Resigned: 30 May 2016
Appointed Date: 27 August 2002
61 years old
Director
HARDING, Roy Phillip
Resigned: 01 May 2003
Appointed Date: 27 August 2002
74 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 27 August 2002
Appointed Date: 21 August 2002
Director
SOLLY, Mark William
Resigned: 31 March 2004
Appointed Date: 01 May 2003
83 years old
Director
UNSWORTH, Justin Roland Martin
Resigned: 16 December 2009
Appointed Date: 27 August 2002
56 years old

Persons With Significant Control

Bid Services Division (Iom) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BID COMMERCIAL PRODUCTS (UK) LIMITED Events

23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
25 Jul 2016
Full accounts made up to 30 June 2016
17 Jun 2016
Termination of appointment of Stephen David Bender as a director on 30 May 2016
17 Jun 2016
Appointment of Mrs Alexandria Varley as a director on 20 May 2016
11 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
...
... and 45 more events
19 Sep 2002
New director appointed
19 Sep 2002
New director appointed
19 Sep 2002
Secretary resigned
19 Sep 2002
Director resigned
21 Aug 2002
Incorporation

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