BHP BILLITON (UK) DDS LIMITED
LONDON

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Company number 09882802
Status Active
Incorporation Date 20 November 2015
Company Type Private Limited Company
Address NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from Neathouse Place London SW1V 1LH United Kingdom to Nova South, 160 Victoria Street London SW1E 5LB on 2 May 2017; Full accounts made up to 30 June 2016; Appointment of Director Ian Duncan Chisholm as a director on 31 December 2016. The most likely internet sites of BHP BILLITON (UK) DDS LIMITED are www.bhpbillitonukdds.co.uk, and www.bhp-billiton-uk-dds.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bhp Billiton Uk Dds Limited is a Private Limited Company. The company registration number is 09882802. Bhp Billiton Uk Dds Limited has been working since 20 November 2015. The present status of the company is Active. The registered address of Bhp Billiton Uk Dds Limited is Nova South 160 Victoria Street London United Kingdom Sw1e 5lb. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. CHISHOLM, Ian Duncan, Director is a Director of the company. COX, Stewart Forster is a Director of the company. PANT, Vandita is a Director of the company. Director CHADWICK, Nigel has been resigned. Director PERSICO, Antonello has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 20 November 2015
Director
CHISHOLM, Ian Duncan, Director
Appointed Date: 31 December 2016
58 years old
Director
COX, Stewart Forster
Appointed Date: 20 November 2015
57 years old
Director
PANT, Vandita
Appointed Date: 08 February 2016
55 years old

Resigned Directors

Director
CHADWICK, Nigel
Resigned: 07 January 2016
Appointed Date: 20 November 2015
65 years old
Director
PERSICO, Antonello
Resigned: 31 December 2016
Appointed Date: 20 November 2015
62 years old

BHP BILLITON (UK) DDS LIMITED Events

02 May 2017
Registered office address changed from Neathouse Place London SW1V 1LH United Kingdom to Nova South, 160 Victoria Street London SW1E 5LB on 2 May 2017
10 Apr 2017
Full accounts made up to 30 June 2016
12 Jan 2017
Appointment of Director Ian Duncan Chisholm as a director on 31 December 2016
11 Jan 2017
Termination of appointment of Antonello Persico as a director on 31 December 2016
01 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • USD 10
...
... and 0 more events
08 Feb 2016
Appointment of Mrs Vandita Pant as a director on 8 February 2016
07 Jan 2016
Termination of appointment of Nigel Chadwick as a director on 7 January 2016
17 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2015
Current accounting period shortened from 30 November 2016 to 30 June 2016
20 Nov 2015
Incorporation
Statement of capital on 2015-11-20
  • USD 10
  • MODEL ARTICLES ‐ Model articles adopted

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