BIZET CONSTRUCTION LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8BS

Company number 04809471
Status Active
Incorporation Date 24 June 2003
Company Type Private Limited Company
Address LEVEL 1 BROCKBOURNE HOUSE, MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100 . The most likely internet sites of BIZET CONSTRUCTION LIMITED are www.bizetconstruction.co.uk, and www.bizet-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Bizet Construction Limited is a Private Limited Company. The company registration number is 04809471. Bizet Construction Limited has been working since 24 June 2003. The present status of the company is Active. The registered address of Bizet Construction Limited is Level 1 Brockbourne House Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . LUTINE SERVICES LIMITED is a Secretary of the company. GIRAUD, Michel is a Director of the company. GIRAUD, Xavier is a Director of the company. MIRCILHACY-GIRAUD, Muriel Charlotte Anne is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUCHETON, Philippe has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director THEVENIN, Yves has been resigned. Director GOLDENTHORPE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUTINE SERVICES LIMITED
Appointed Date: 24 June 2003
Director
GIRAUD, Michel
Appointed Date: 01 August 2003
79 years old
Director
GIRAUD, Xavier
Appointed Date: 20 November 2012
47 years old
Director
MIRCILHACY-GIRAUD, Muriel Charlotte Anne
Appointed Date: 01 August 2003
52 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 24 June 2003
Appointed Date: 24 June 2003
Director
BUCHETON, Philippe
Resigned: 16 September 2015
Appointed Date: 01 August 2003
63 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 24 June 2003
Appointed Date: 24 June 2003
Director
THEVENIN, Yves
Resigned: 03 August 2007
Appointed Date: 01 August 2003
75 years old
Director
GOLDENTHORPE LIMITED
Resigned: 09 October 2003
Appointed Date: 24 June 2003

BIZET CONSTRUCTION LIMITED Events

28 Apr 2017
Total exemption full accounts made up to 31 December 2016
25 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
28 Sep 2015
Termination of appointment of Philippe Bucheton as a director on 16 September 2015
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
01 Jul 2003
New secretary appointed
01 Jul 2003
Secretary resigned
01 Jul 2003
Director resigned
01 Jul 2003
Registered office changed on 01/07/03 from: 64 whitchurch road cardiff south glamorgan CF14 3LX
24 Jun 2003
Incorporation

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