Company number FC032583
Status Active
Incorporation Date 20 May 2015
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country NETHERLANDS
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Appointment of Geofrey Peter Stapledon as a person authorised to represent UK establishment BR017658 on 31 December 2016.
This document is being processed and will be available in 5 days.
; Change of details for Stewart Forster Cox of Nova South 160 Victoria Street, London, SW1E 5LB as a person authorised to represent UK establishment BR017658 on 2 May 2017
This document is being processed and will be available in 5 days.
; Director's details changed for Mr Geofrey Peter Stapledon on 2 May 2017
This document is being processed and will be available in 5 days.
. The most likely internet sites of BILLITON SURINAME HOLDINGS B.V. are www.billitonsurinameholdings.co.uk, and www.billiton-suriname-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Billiton Suriname Holdings B V is a Other company type.
The company registration number is FC032583. Billiton Suriname Holdings B V has been working since 20 May 2015.
The present status of the company is Active. The registered address of Billiton Suriname Holdings B V is Branch Registration Refer To Parent Registry. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. COX, Stewart Forster is a Director of the company. STAPLEDON, Geofrey Peter is a Director of the company. Director GILLAN, Charlotte Elizabeth has been resigned. Director PERSICO, Antonello has been resigned.
Current Directors
Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 09 June 2015
Resigned Directors
BILLITON SURINAME HOLDINGS B.V. Events
16 May 2017
Appointment of Geofrey Peter Stapledon as a person authorised to represent UK establishment
BR017658 on 31 December 2016.
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
BR017658 on 2 May 2017
This document is being processed and will be available in 5 days.
16 May 2017
Director's details changed for Mr Geofrey Peter Stapledon on 2 May 2017
This document is being processed and will be available in 5 days.
16 May 2017
Director's details changed for Mr Stewart Forster Cox on 2 May 2017
This document is being processed and will be available in 5 days.
16 May 2017
Details changed for a UK establishment -
BR017658 Address Change Neathouse place london, SW1V 1LH, united kingdom,2 May 2017
This document is being processed and will be available in 5 days.
...
... and 5 more events
05 Nov 2015
Termination of appointment of Charlotte Elizabeth Gillan as a director on 31 October 2015
09 Jun 2015
Appointment at registration for BR017658 - person authorised to represent, Cos Stewart Forster Neathouse Place London United Kingdomsw1V 1Lh
09 Jun 2015
Appointment at registration for BR017658 - person authorised to represent, Gillan Charlotte Elizabeth Neathouse Place London United Kingdomsw1V 1Lh
09 Jun 2015
Appointment at registration for BR017658 - person authorised to represent, Persico Antonello Neathouse Place London United Kingdomsw1V 1Lh
09 Jun 2015
Registration of a UK establishment of an overseas company
