BITSTORE LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF4 2HD

Company number 03165114
Status Active
Incorporation Date 27 February 1996
Company Type Private Limited Company
Address BANK HOUSE, 66 HIGH STREET DAWLEY, TELFORD, SHROPSHIRE, TF4 2HD
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 276,470 . The most likely internet sites of BITSTORE LIMITED are www.bitstore.co.uk, and www.bitstore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Bitstore Limited is a Private Limited Company. The company registration number is 03165114. Bitstore Limited has been working since 27 February 1996. The present status of the company is Active. The registered address of Bitstore Limited is Bank House 66 High Street Dawley Telford Shropshire Tf4 2hd. . PARKES, Joyce is a Secretary of the company. PARKES, Jonathan Frederick is a Director of the company. Secretary LOWE, Philip Mark has been resigned. Secretary WING, Clifford Donald has been resigned. Director LOWE, Michael John has been resigned. Director PARKES, Frederick Harry has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
PARKES, Joyce
Appointed Date: 03 October 1996
Director
PARKES, Jonathan Frederick
Appointed Date: 01 March 1997
68 years old

Resigned Directors

Secretary
LOWE, Philip Mark
Resigned: 03 October 1996
Appointed Date: 13 March 1996
Secretary
WING, Clifford Donald
Resigned: 13 March 1996
Appointed Date: 27 February 1996
Director
LOWE, Michael John
Resigned: 03 October 1996
Appointed Date: 13 March 1996
90 years old
Director
PARKES, Frederick Harry
Resigned: 11 August 2015
Appointed Date: 30 September 1996
99 years old
Director
BONUSWORTH LIMITED
Resigned: 13 March 1996
Appointed Date: 27 February 1996

Persons With Significant Control

Mr Jonathon Frederick Parkes
Notified on: 31 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BITSTORE LIMITED Events

02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 276,470
14 Mar 2016
Termination of appointment of Frederick Harry Parkes as a director on 11 August 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
25 Apr 1996
Registered office changed on 25/04/96 from: regis house 134 percival road enfield middlesex EN1 1QU
25 Apr 1996
New secretary appointed
25 Apr 1996
New director appointed
27 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1996
Incorporation

BITSTORE LIMITED Charges

10 May 2001
Debenture
Delivered: 17 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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