Company number 09245755
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address 1 ROYAL TERRACE,, SOUTHEND-ON-SEA,, ESSEX, SS1 1EA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 100
. The most likely internet sites of BISON SECURITY POSTS & BOLLARDS LIMITED are www.bisonsecuritypostsbollards.co.uk, and www.bison-security-posts-bollards.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Bison Security Posts Bollards Limited is a Private Limited Company.
The company registration number is 09245755. Bison Security Posts Bollards Limited has been working since 02 October 2014.
The present status of the company is Active. The registered address of Bison Security Posts Bollards Limited is 1 Royal Terrace Southend On Sea Essex Ss1 1ea. . FLOWER, David Robert is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Robert Flower
Notified on: 14 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
BISON SECURITY POSTS & BOLLARDS LIMITED Events
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
30 Jun 2016
Micro company accounts made up to 31 October 2015
14 Dec 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
14 Dec 2015
Director's details changed for David Robert Flower on 1 October 2015
07 Oct 2014
Statement of capital following an allotment of shares on 2 October 2014
...
... and 0 more events
07 Oct 2014
Appointment of David Robert Flower as a director on 2 October 2014
06 Oct 2014
Company name changed active security posts & bollards LIMITED\certificate issued on 06/10/14
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NM01 ‐
Change of name by resolution
06 Oct 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-10-02
02 Oct 2014
Termination of appointment of Ashok Kumar Bhardwaj as a director on 2 October 2014
02 Oct 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-10-02