BITS AND PCS LIMITED
IVER HEATH PRELAMSTAR LIMITED

Hellopages » Buckinghamshire » South Bucks » SL0 0NJ

Company number 03453585
Status Active
Incorporation Date 22 October 1997
Company Type Private Limited Company
Address BLACK FIRS PINEWOOD ROAD, PINEWOOD ROAD, IVER HEATH, BUCKINGHAMSHIRE, SL0 0NJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of BITS AND PCS LIMITED are www.bitsandpcs.co.uk, and www.bits-and-pcs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Bits and Pcs Limited is a Private Limited Company. The company registration number is 03453585. Bits and Pcs Limited has been working since 22 October 1997. The present status of the company is Active. The registered address of Bits and Pcs Limited is Black Firs Pinewood Road Pinewood Road Iver Heath Buckinghamshire Sl0 0nj. The cash in hand is £0k. It is £0k against last year. . MEDINA, Amalia Magdalena is a Secretary of the company. HUGGINS, Michael Cyril is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Dormant Company".


bits and pcs Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MEDINA, Amalia Magdalena
Appointed Date: 24 October 1997
Director
HUGGINS, Michael Cyril
Appointed Date: 24 October 1997
58 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 24 October 1997
Appointed Date: 22 October 1997
Nominee Director
DOYLE, Betty June
Resigned: 24 October 1997
Appointed Date: 22 October 1997
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 24 October 1997
Appointed Date: 22 October 1997
84 years old

Persons With Significant Control

Mr Michael Cyril Huggins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Amalia Magdalena Medina Ba (Hons)
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BITS AND PCS LIMITED Events

27 Oct 2016
Confirmation statement made on 22 October 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 31 October 2015
03 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
26 Jun 2015
Accounts for a dormant company made up to 31 October 2014
27 Mar 2015
Registered office address changed from Unit 14 Elder Way Waterside Drive Langley Berkshire SL3 6EP to Black Firs Pinewood Road Pinewood Road Iver Heath Buckinghamshire SL0 0NJ on 27 March 2015
...
... and 40 more events
12 Feb 1998
New director appointed
12 Feb 1998
Registered office changed on 12/02/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
12 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1997
Company name changed prelamstar LIMITED\certificate issued on 03/11/97
22 Oct 1997
Incorporation

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