Company number 09356138
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address UNIT 7 BULLHOUSEN FARM BISLEY GREEN, BISLEY, WOKING, SURREY, GU24 9EW
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Resolutions
RES12 ‐
Resolution of varying share rights or name
; Change of share class name or designation; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of BISLEY REMOVAL SERVICES LTD are www.bisleyremovalservices.co.uk, and www.bisley-removal-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Ash Vale Rail Station is 4.9 miles; to Blackwater Rail Station is 5.7 miles; to Ash Rail Station is 5.9 miles; to Bracknell Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bisley Removal Services Ltd is a Private Limited Company.
The company registration number is 09356138. Bisley Removal Services Ltd has been working since 16 December 2014.
The present status of the company is Active. The registered address of Bisley Removal Services Ltd is Unit 7 Bullhousen Farm Bisley Green Bisley Woking Surrey Gu24 9ew. . GRAINGER, Caroline Jane is a Director of the company. GRAINGER, Cavan Gordon is a Director of the company. GRAINGER, Charlotte is a Director of the company. The company operates in "Removal services".
Current Directors
Persons With Significant Control
Mrs Caroline Jane Grainger
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cavan Gordon Grainger
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Charlotte Grainger
Notified on: 6 April 2016
37 years old
Nature of control: Right to appoint and remove directors
BISLEY REMOVAL SERVICES LTD Events
12 Jan 2017
Resolutions
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RES12 ‐
Resolution of varying share rights or name
04 Jan 2017
Change of share class name or designation
03 Jan 2017
Confirmation statement made on 16 December 2016 with updates
19 Dec 2016
Statement of capital following an allotment of shares on 23 March 2016
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 1 more events
16 Sep 2015
Appointment of Ms Charlotte Grainger as a director on 16 December 2014
03 Sep 2015
Change of share class name or designation
03 Sep 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES12 ‐
Resolution of varying share rights or name
25 Aug 2015
Statement of capital following an allotment of shares on 16 December 2014
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
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MODEL ARTICLES ‐
Model articles adopted