BIC CORPORATION LIMITED
SURREY BIC CABLING SOLUTIONS LIMITED

Hellopages » Surrey » Surrey Heath » GU20 6DT

Company number 05636427
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address 62 UPDOWN HILL, WINDLESHAM, SURREY, GU20 6DT
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of BIC CORPORATION LIMITED are www.biccorporation.co.uk, and www.bic-corporation.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 Bracknell Rail Station is 5.2 miles; to Blackwater Rail Station is 5.7 miles; to Ash Vale Rail Station is 7.1 miles; to Ash Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bic Corporation Limited is a Private Limited Company. The company registration number is 05636427. Bic Corporation Limited has been working since 25 November 2005. The present status of the company is Active. The registered address of Bic Corporation Limited is 62 Updown Hill Windlesham Surrey Gu20 6dt. . LLOYD-BISLEY, Helen Catherine is a Secretary of the company. LLOYD-BISLEY, Helen Catherine is a Director of the company. LLOYD-BISLEY, Kevin Hunter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LLOYD-BISLEY, Kevin Hunter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
LLOYD-BISLEY, Helen Catherine
Appointed Date: 25 November 2005
Director
LLOYD-BISLEY, Helen Catherine
Appointed Date: 01 July 2007
67 years old
Director
LLOYD-BISLEY, Kevin Hunter
Appointed Date: 01 January 2010
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 November 2005
Appointed Date: 25 November 2005
Director
LLOYD-BISLEY, Kevin Hunter
Resigned: 01 July 2007
Appointed Date: 25 November 2005
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 November 2005
Appointed Date: 25 November 2005

Persons With Significant Control

Mrs Kevin Hunter Lloyd-Bisley
Notified on: 25 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Catherine Lloyd-Bisley
Notified on: 25 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIC CORPORATION LIMITED Events

06 Jan 2017
Confirmation statement made on 25 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
...
... and 25 more events
26 Jan 2006
Director resigned
26 Jan 2006
Secretary resigned
26 Jan 2006
New secretary appointed
26 Jan 2006
New director appointed
25 Nov 2005
Incorporation

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