BISARTO LIMITED
HENLEY-IN-ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 6AY

Company number 09425426
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address TOLL GATE COTTAGE ALCESTER ROAD, WOOTTON WAWEN, HENLEY-IN-ARDEN, B95 6AY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of BISARTO LIMITED are www.bisarto.co.uk, and www.bisarto.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Bisarto Limited is a Private Limited Company. The company registration number is 09425426. Bisarto Limited has been working since 06 February 2015. The present status of the company is Active. The registered address of Bisarto Limited is Toll Gate Cottage Alcester Road Wootton Wawen Henley in Arden B95 6ay. . RIDLEY, James Alan is a Director of the company. RIDLEY, Tina Jean is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
RIDLEY, James Alan
Appointed Date: 06 February 2015
54 years old

Director
RIDLEY, Tina Jean
Appointed Date: 06 February 2015
54 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 06 February 2015
Appointed Date: 06 February 2015
94 years old

Persons With Significant Control

Mr James Alan Ridley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tina Jean Ridley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BISARTO LIMITED Events

16 Mar 2017
Confirmation statement made on 9 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

17 Apr 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
09 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100

...
... and 0 more events
06 Feb 2015
Statement of capital following an allotment of shares on 6 February 2015
  • GBP 100

06 Feb 2015
Termination of appointment of Barbara Kahan as a director on 6 February 2015
06 Feb 2015
Appointment of Mrs Tina Jean Ridley as a director on 6 February 2015
06 Feb 2015
Appointment of Mr James Alan Ridley as a director on 6 February 2015
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
  • GBP 1