Company number FC032859
Status Active
Incorporation Date 28 October 2015
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country NETHERLANDS
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Appointment of Robert Benjamin Clifford as a person authorised to represent UK establishment BR017942 on 19 December 2016.
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; Change of details for Hieronymus Cornelis Lambertus Lemmens of Nova South 160 Victoria Street, London, SW1E 5LB as a person authorised to represent UK establishment BR017942 on 2 May 2017
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; Change of details for Stewart Forster Cox of Nova South 160 Victoria Street, London, SW1E 5LB as a person authorised to represent UK establishment BR017942 on 2 May 2017
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. The most likely internet sites of BILLITON GUINEA B.V. are www.billitonguinea.co.uk, and www.billiton-guinea.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Billiton Guinea B V is a Other company type.
The company registration number is FC032859. Billiton Guinea B V has been working since 28 October 2015.
The present status of the company is Active. The registered address of Billiton Guinea B V is Branch Registration Refer To Parent Registry. . CLIFFORD, Robert Benjamin is a Director of the company. COX, Stewart Forster is a Director of the company. LEMMENS, Hieronymus Cornelis Lambertus is a Director of the company. Director PERSICO, Antonello has been resigned.
Current Directors
Resigned Directors
Director
PERSICO, Antonello
Resigned: 31 December 2016
Appointed Date: 30 October 2015
62 years old
BILLITON GUINEA B.V. Events
16 May 2017
Appointment of Robert Benjamin Clifford as a person authorised to represent UK establishment
BR017942 on 19 December 2016.
This document is being processed and will be available in 5 days.
16 May 2017
Change of details for Hieronymus Cornelis Lambertus Lemmens of Nova South 160 Victoria Street, London, SW1E 5LB as a person authorised to represent UK establishment
BR017942 on 2 May 2017
This document is being processed and will be available in 5 days.
16 May 2017
Change of details for Stewart Forster Cox of Nova South 160 Victoria Street, London, SW1E 5LB as a person authorised to represent UK establishment
BR017942 on 2 May 2017
This document is being processed and will be available in 5 days.
16 May 2017
Director's details changed for Hieronymus Cornelis Lambertus Lemmens on 2 May 2017
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16 May 2017
Director's details changed for Mr Stewart Forster Cox on 2 May 2017
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...
... and 7 more events
30 Oct 2015
Appointment at registration for BR017942 - person authorised to represent, Cox Stewart Forster Neathouse Place London United Kingdomsw1V 1Lh
30 Oct 2015
Appointment at registration for BR017942 - person authorised to represent, Lemmens Hieronymus Cornelis Lambertus Neathouse Place London United Kingdomsw1V 1Lh
30 Oct 2015
Appointment at registration for BR017942 - person authorised to represent, Citco Management (Uk) Limited Neathouse Place London United Kingdomsw1V 1Lh
30 Oct 2015
Appointment at registration for BR017942 - person authorised to represent, Persico Antonello Neathouse Place London United Kingdomsw1V 1Lh
30 Oct 2015
Registration of a UK establishment of an overseas company