BISICHI MINING MANAGEMENT SERVICES LIMITED
LONDON NEWINCCO 430 LIMITED

Hellopages » Greater London » Westminster » W1J 6NE
Company number 05379191
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address 24 BRUTON PLACE, LONDON, W1J 6NE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of BISICHI MINING MANAGEMENT SERVICES LIMITED are www.bisichiminingmanagementservices.co.uk, and www.bisichi-mining-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Bisichi Mining Management Services Limited is a Private Limited Company. The company registration number is 05379191. Bisichi Mining Management Services Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Bisichi Mining Management Services Limited is 24 Bruton Place London W1j 6ne. . CASEY, Garrett John is a Secretary of the company. CASEY, Garrett John is a Director of the company. HELLER, Andrew Robert is a Director of the company. Secretary CURTIS, Heather Anne has been resigned. Secretary STEVENS, Michael Cecil has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director CORRY, Robert John has been resigned. Director KEARNEY, Thomas Myer has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CASEY, Garrett John
Appointed Date: 22 December 2014
Director
CASEY, Garrett John
Appointed Date: 31 December 2014
48 years old
Director
HELLER, Andrew Robert
Appointed Date: 31 March 2005
57 years old

Resigned Directors

Secretary
CURTIS, Heather Anne
Resigned: 22 December 2014
Appointed Date: 01 March 2011
Secretary
STEVENS, Michael Cecil
Resigned: 01 March 2011
Appointed Date: 31 March 2005
Secretary
OLSWANG COSEC LIMITED
Resigned: 31 March 2005
Appointed Date: 01 March 2005
Director
CORRY, Robert John
Resigned: 31 December 2014
Appointed Date: 31 March 2005
73 years old
Director
KEARNEY, Thomas Myer
Resigned: 31 July 2009
Appointed Date: 31 March 2005
60 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 31 March 2005
Appointed Date: 01 March 2005
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 31 March 2005
Appointed Date: 01 March 2005

Persons With Significant Control

Bisichi Mining Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BISICHI MINING MANAGEMENT SERVICES LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
02 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
...
... and 34 more events
11 May 2005
New director appointed
11 May 2005
New director appointed
11 May 2005
New director appointed
31 Mar 2005
Company name changed newincco 430 LIMITED\certificate issued on 31/03/05
01 Mar 2005
Incorporation

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