BIDCORP (UK) LIMITED
SLOUGH BIDVEST (UK) LIMITED BIDCO (UK) LIMITED ENIGMAIMAGE LIMITED

Hellopages » Berkshire » Slough » SL1 4BD

Company number 03734739
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address 814 LEIGH ROAD, SLOUGH, ENGLAND, SL1 4BD
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of Brian Joffe as a director on 3 April 2017; Full accounts made up to 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-12 . The most likely internet sites of BIDCORP (UK) LIMITED are www.bidcorpuk.co.uk, and www.bidcorp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Bidcorp Uk Limited is a Private Limited Company. The company registration number is 03734739. Bidcorp Uk Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Bidcorp Uk Limited is 814 Leigh Road Slough England Sl1 4bd. . BENDER, Stephen David is a Secretary of the company. BENDER, Stephen David is a Director of the company. CLEASBY, David Edward is a Director of the company. SELLEY, Andrew Mark is a Director of the company. Secretary DAWSON, Andrew Mackenzie has been resigned. Secretary EVANS, Chrissi Roberta has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNES, Frederick John has been resigned. Director FISHER, Alexander has been resigned. Director JOFFE, Brian has been resigned. Director KAPLAN, Darryl has been resigned. Director KRETZMANN, Colin Hugh has been resigned. Director NYMAN, Peter has been resigned. Director PATTISON, Francis Alexander has been resigned. Director ROSEVEAR, David Keith has been resigned. Director WHILLIS, Robert John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
BENDER, Stephen David
Appointed Date: 01 February 2001
Director
BENDER, Stephen David
Appointed Date: 30 June 2000
61 years old
Director
CLEASBY, David Edward
Appointed Date: 24 January 2008
63 years old
Director
SELLEY, Andrew Mark
Appointed Date: 17 June 1999
60 years old

Resigned Directors

Secretary
DAWSON, Andrew Mackenzie
Resigned: 01 December 1999
Appointed Date: 31 March 1999
Secretary
EVANS, Chrissi Roberta
Resigned: 31 January 2001
Appointed Date: 01 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 March 1999
Appointed Date: 17 March 1999
Director
BARNES, Frederick John
Resigned: 31 March 2010
Appointed Date: 17 June 1999
74 years old
Director
FISHER, Alexander
Resigned: 30 June 2014
Appointed Date: 17 June 1999
69 years old
Director
JOFFE, Brian
Resigned: 03 April 2017
Appointed Date: 14 April 1999
78 years old
Director
KAPLAN, Darryl
Resigned: 07 May 1999
Appointed Date: 14 April 1999
61 years old
Director
KRETZMANN, Colin Hugh
Resigned: 30 June 2007
Appointed Date: 14 April 1999
78 years old
Director
NYMAN, Peter
Resigned: 14 October 2013
Appointed Date: 07 May 1999
80 years old
Director
PATTISON, Francis Alexander
Resigned: 14 April 1999
Appointed Date: 31 March 1999
76 years old
Director
ROSEVEAR, David Keith
Resigned: 18 September 2007
Appointed Date: 14 April 1999
70 years old
Director
WHILLIS, Robert John
Resigned: 14 April 1999
Appointed Date: 31 March 1999
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 March 1999
Appointed Date: 17 March 1999

Persons With Significant Control

Bid Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIDCORP (UK) LIMITED Events

11 Apr 2017
Termination of appointment of Brian Joffe as a director on 3 April 2017
12 Jan 2017
Full accounts made up to 30 June 2016
13 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-12
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Jul 2016
Registered office address changed from C/O Bidvest 3663 Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU to 814 Leigh Road Slough SL1 4BD on 1 July 2016
...
... and 87 more events
15 Apr 1999
New director appointed
15 Apr 1999
New director appointed
13 Apr 1999
Registered office changed on 13/04/99 from: 44-48 dover street london W1X 3RF
08 Apr 1999
Registered office changed on 08/04/99 from: 1 mitchell lane bristol BS1 6BU
17 Mar 1999
Incorporation

BIDCORP (UK) LIMITED Charges

3 August 2007
Share subscription and excrow agreement
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Amphire Solutions,Inc
Description: 1,161,469 share of class a common stock par value $0.01 per…

Similar Companies

BIDCONTENT LTD BIDCOPS LTD BIDCORP FOODSERVICE (EUROPE) LIMITED BIDCORP OUTSOURCED SERVICES LIMITED BIDCORP PROPERTY LIMITED BIDCOTIN LTD BIDCREST LIMITED