BISSE LIMITED
HAILSHAM SSEHV PROMOTIONS LTD SSEHV PRODUCTIONS LTD

Hellopages » East Sussex » Wealden » BN27 4EE

Company number 04406614
Status Active
Incorporation Date 28 March 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HOLMBUSH HOUSE NORTH STREET, HELLINGLY, HAILSHAM, EAST SUSSEX, BN27 4EE
Home Country United Kingdom
Nature of Business 58141 - Publishing of learned journals, 85600 - Educational support services, 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 28 March 2016 no member list. The most likely internet sites of BISSE LIMITED are www.bisse.co.uk, and www.bisse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Buxted Rail Station is 7.5 miles; to Pevensey Bay Rail Station is 7.7 miles; to Crowborough Rail Station is 9.8 miles; to Eastbourne Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bisse Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04406614. Bisse Limited has been working since 28 March 2002. The present status of the company is Active. The registered address of Bisse Limited is Holmbush House North Street Hellingly Hailsham East Sussex Bn27 4ee. . ALDERMAN, Robert Garry is a Secretary of the company. ALDERMAN, Carole Ann is a Director of the company. ALDERMAN, Robert Garry is a Director of the company. MARRON, Rosemary is a Director of the company. Secretary BAJAJ, Parminder Kumar has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALLEN, Maurice Wilfrid has been resigned. Director BEECHAM, Lark Devina Mary has been resigned. Director LEE, James Henry Gordon has been resigned. Director MAHTANI, Subita Ashok has been resigned. Director MANCHANDA, Ravi has been resigned. Director NASH, Pamela Avril has been resigned. Director PATEL, Jiten has been resigned. Director PRATT, Joanna Jill has been resigned. Director SAVAGE, Colette Nora has been resigned. Director UGAROW, Cyrano Ward has been resigned. Director WADE, Simon Jeremy has been resigned. Director WHITE, Michele Lisa has been resigned. Director YOGANATHAN, Ganesh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Publishing of learned journals".


Current Directors

Secretary
ALDERMAN, Robert Garry
Appointed Date: 23 April 2004
Director
ALDERMAN, Carole Ann
Appointed Date: 20 July 2004
83 years old
Director
ALDERMAN, Robert Garry
Appointed Date: 10 April 2002
71 years old
Director
MARRON, Rosemary
Appointed Date: 02 September 2014
66 years old

Resigned Directors

Secretary
BAJAJ, Parminder Kumar
Resigned: 23 April 2004
Appointed Date: 10 April 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 April 2002
Appointed Date: 28 March 2002
Director
ALLEN, Maurice Wilfrid
Resigned: 06 September 2003
Appointed Date: 10 April 2002
101 years old
Director
BEECHAM, Lark Devina Mary
Resigned: 29 August 2014
Appointed Date: 16 December 2011
76 years old
Director
LEE, James Henry Gordon
Resigned: 24 June 2007
Appointed Date: 24 April 2005
53 years old
Director
MAHTANI, Subita Ashok
Resigned: 29 May 2010
Appointed Date: 18 January 2009
58 years old
Director
MANCHANDA, Ravi
Resigned: 20 July 2004
Appointed Date: 10 April 2002
66 years old
Director
NASH, Pamela Avril
Resigned: 31 March 2007
Appointed Date: 24 April 2005
76 years old
Director
PATEL, Jiten
Resigned: 29 May 2010
Appointed Date: 18 January 2009
63 years old
Director
PRATT, Joanna Jill
Resigned: 09 March 2007
Appointed Date: 24 April 2005
54 years old
Director
SAVAGE, Colette Nora
Resigned: 29 July 2011
Appointed Date: 16 September 2010
63 years old
Director
UGAROW, Cyrano Ward
Resigned: 17 September 2006
Appointed Date: 24 April 2005
51 years old
Director
WADE, Simon Jeremy
Resigned: 08 September 2010
Appointed Date: 24 April 2005
82 years old
Director
WHITE, Michele Lisa
Resigned: 22 October 2007
Appointed Date: 24 April 2005
57 years old
Director
YOGANATHAN, Ganesh
Resigned: 29 May 2010
Appointed Date: 24 April 2005
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 April 2002
Appointed Date: 28 March 2002

Persons With Significant Control

Mr Robert Garry Alderman
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mrs Carole Ann Alderman
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Dr Rosemary Marron
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

BISSE LIMITED Events

07 Apr 2017
Confirmation statement made on 28 March 2017 with updates
25 Aug 2016
Total exemption full accounts made up to 31 March 2016
02 May 2016
Annual return made up to 28 March 2016 no member list
10 Sep 2015
Total exemption full accounts made up to 31 March 2015
13 May 2015
Annual return made up to 28 March 2015 no member list
...
... and 74 more events
15 Apr 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2002
Company name changed ssehv productions LTD\certificate issued on 10/04/02
09 Apr 2002
Director resigned
09 Apr 2002
Secretary resigned
28 Mar 2002
Incorporation

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