BITZ (UK) LTD
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 7QA

Company number 07786598
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address BURNT ORANGE ACCOUNTING, 1 SPARK TERRACE, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 7QA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Termination of appointment of John Nicholas Robinson as a director on 18 January 2016. The most likely internet sites of BITZ (UK) LTD are www.bitzuk.co.uk, and www.bitz-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Bitz Uk Ltd is a Private Limited Company. The company registration number is 07786598. Bitz Uk Ltd has been working since 26 September 2011. The present status of the company is Active. The registered address of Bitz Uk Ltd is Burnt Orange Accounting 1 Spark Terrace Stoke On Trent Staffordshire St4 7qa. . BEARDMORE, Karl is a Director of the company. Director AMISON, Shaun William has been resigned. Director BIRCH, Stephen Allan has been resigned. Director ROBINSON, John Nicholas has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BEARDMORE, Karl
Appointed Date: 01 April 2013
35 years old

Resigned Directors

Director
AMISON, Shaun William
Resigned: 23 June 2015
Appointed Date: 22 December 2013
40 years old
Director
BIRCH, Stephen Allan
Resigned: 22 December 2013
Appointed Date: 26 September 2011
71 years old
Director
ROBINSON, John Nicholas
Resigned: 18 January 2016
Appointed Date: 18 January 2016
36 years old

Persons With Significant Control

Mr Karl Beardmore
Notified on: 26 September 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BITZ (UK) LTD Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 26 September 2016 with updates
08 Apr 2016
Termination of appointment of John Nicholas Robinson as a director on 18 January 2016
22 Jan 2016
Appointment of Mr John Nicholas Robinson as a director on 18 January 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
08 Jul 2013
Total exemption small company accounts made up to 31 March 2012
04 Apr 2013
Current accounting period shortened from 30 September 2012 to 31 March 2012
04 Nov 2012
Annual return made up to 26 September 2012 with full list of shareholders
11 May 2012
Registered office address changed from Adelaide House Adelaide Street Stoke-on-Trent Staffordshire ST6 2BD England on 11 May 2012
26 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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