BILLEST LIMITED
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 3QP

Company number 04491717
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address THE OLD FARMHOUSE, THE PLAYING, CLOSE, CHARLBURY, CHIPPING NORTON, OXFORDSHIRE, OX7 3QP
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BILLEST LIMITED are www.billest.co.uk, and www.billest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Billest Limited is a Private Limited Company. The company registration number is 04491717. Billest Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of Billest Limited is The Old Farmhouse The Playing Close Charlbury Chipping Norton Oxfordshire Ox7 3qp. . HOFMAN, Mark Walter is a Secretary of the company. HOFMAN, Deborah Mary is a Director of the company. HOFMAN, Mark Walter is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
HOFMAN, Mark Walter
Appointed Date: 26 August 2002
Director
HOFMAN, Deborah Mary
Appointed Date: 26 August 2002
75 years old
Director
HOFMAN, Mark Walter
Appointed Date: 26 August 2002
76 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 August 2002
Appointed Date: 22 July 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 August 2002
Appointed Date: 22 July 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 August 2002
Appointed Date: 22 July 2002

Persons With Significant Control

Mr Mark Walter Hofman
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mrs Deborah Mary Hofman
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

BILLEST LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 22 July 2016 with updates
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 29 more events
21 Oct 2002
Director resigned
21 Oct 2002
New director appointed
21 Oct 2002
New secretary appointed;new director appointed
21 Oct 2002
Registered office changed on 21/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
22 Jul 2002
Incorporation

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