B.I.T.S. LIMITED
BRISTOL

Company number 02076049
Status Active
Incorporation Date 20 November 1986
Company Type Private Limited Company
Address 16-17 VICTORIA ROAD, ST PHILIPS, BRISTOL, BS2 OUX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1,000 . The most likely internet sites of B.I.T.S. LIMITED are www.bits.co.uk, and www.b-i-t-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. B I T S Limited is a Private Limited Company. The company registration number is 02076049. B I T S Limited has been working since 20 November 1986. The present status of the company is Active. The registered address of B I T S Limited is 16 17 Victoria Road St Philips Bristol Bs2 Oux. . PETERS, Alan John Newland is a Secretary of the company. DUGUID, Brian Proud is a Director of the company. FREEMAN, Robert Malcolm is a Director of the company. PETERS, Alan John Newland is a Director of the company. Director DALY, William has been resigned. Director IRELAND, Richard Sidney has been resigned. Director JENKINS, Brian Arthur has been resigned. Director SMITH, Anthony Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PETERS, Alan John Newland
Director
DUGUID, Brian Proud

80 years old
Director
FREEMAN, Robert Malcolm
Appointed Date: 18 June 2013
58 years old
Director
PETERS, Alan John Newland

96 years old

Resigned Directors

Director
DALY, William
Resigned: 28 June 2009
Appointed Date: 01 September 1996
78 years old
Director
IRELAND, Richard Sidney
Resigned: 18 June 2013
Appointed Date: 29 May 2007
83 years old
Director
JENKINS, Brian Arthur
Resigned: 30 November 2013
Appointed Date: 29 November 2004
77 years old
Director
SMITH, Anthony Paul
Resigned: 18 June 2013
Appointed Date: 01 September 1996
81 years old

Persons With Significant Control

Mr Robert Malcolm Freeman
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
The County Tyre (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B.I.T.S. LIMITED Events

18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 30 November 2015
16 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
16 Oct 2015
Appointment of Mr Robert Malcolm Freeman as a director on 18 June 2013
28 Sep 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 73 more events
19 Apr 1989
Return made up to 17/03/88; full list of members
14 Jan 1987
Accounting reference date notified as 31/12
18 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Dec 1986
Registered office changed on 18/12/86 from: 166 bedminster down road bristol BS13 7AG
20 Nov 1986
Certificate of Incorporation

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