BILLINGINVEST INC LIMITED
BELASIS AVENUE COBCO 727 LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS23 1LG

Company number 05654662
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address C/O INTERNATIONAL PROCESSPLANTS EUROPE LIMITED POSTAL PAGES, THE GRANGE BUSINESS CENTRE, BELASIS AVENUE, BILLINGHAM, TS23 1LG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Director's details changed for Ronald Henry Gale on 3 November 2016; Director's details changed for Mr Jan Gale on 3 November 2016. The most likely internet sites of BILLINGINVEST INC LIMITED are www.billinginvestinc.co.uk, and www.billinginvest-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Thornaby Rail Station is 3 miles; to Seaton Carew Rail Station is 5 miles; to Hartlepool Rail Station is 6.6 miles; to Yarm Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billinginvest Inc Limited is a Private Limited Company. The company registration number is 05654662. Billinginvest Inc Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Billinginvest Inc Limited is C O International Processplants Europe Limited Postal Pages The Grange Business Centre Belasis Avenue Billingham Ts23 1lg. . BOGATZ, Harold is a Secretary of the company. FIELD, Anthony Stephen is a Director of the company. GALE, Jan is a Director of the company. GALE, Ronald Henry is a Director of the company. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director COBBETTS (DIRECTOR) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BOGATZ, Harold
Appointed Date: 28 December 2005
Director
FIELD, Anthony Stephen
Appointed Date: 12 September 2012
68 years old
Director
GALE, Jan
Appointed Date: 28 December 2005
71 years old
Director
GALE, Ronald Henry
Appointed Date: 28 December 2005
74 years old

Resigned Directors

Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 28 December 2005
Appointed Date: 14 December 2005
Director
COBBETTS (DIRECTOR) LIMITED
Resigned: 28 December 2005
Appointed Date: 14 December 2005

Persons With Significant Control

Mr Ronald Henry Gale
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harold Bogatz
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control
Mr Jan Gale
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILLINGINVEST INC LIMITED Events

19 Jan 2017
Confirmation statement made on 14 December 2016 with updates
17 Nov 2016
Director's details changed for Ronald Henry Gale on 3 November 2016
16 Nov 2016
Director's details changed for Mr Jan Gale on 3 November 2016
28 Sep 2016
Accounts for a small company made up to 31 December 2015
14 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
...
... and 29 more events
28 Feb 2006
New director appointed
28 Feb 2006
Secretary resigned
28 Feb 2006
Director resigned
06 Feb 2006
Company name changed cobco 727 LIMITED\certificate issued on 04/02/06
14 Dec 2005
Incorporation

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