BISMUTH MACHINERY INVESTMENTS LLP
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number OC397009
Status Active
Incorporation Date 9 December 2014
Company Type Limited Liability Partnership
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, ENGLAND, W1S 1YH
Home Country United Kingdom
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Appointment of Kaiju Steel Holdings Ltd as a member on 23 November 2016; Termination of appointment of Fernando Federico Fernandez Barroso as a member on 23 November 2016. The most likely internet sites of BISMUTH MACHINERY INVESTMENTS LLP are www.bismuthmachineryinvestments.co.uk, and www.bismuth-machinery-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Bismuth Machinery Investments Llp is a Limited Liability Partnership. The company registration number is OC397009. Bismuth Machinery Investments Llp has been working since 09 December 2014. The present status of the company is Active. The registered address of Bismuth Machinery Investments Llp is 3rd Floor 14 Hanover Street London England W1s 1yh. . KAIJU STEEL HOLDINGS LTD is a LLP Designated Member of the company. SOLARIS LIMITED is a LLP Designated Member of the company. LLP Designated Member FERNANDEZ BARROSO, Fernando Federico has been resigned. LLP Designated Member FERNANDEZ BARROSO, Fernando Federico has been resigned. LLP Designated Member BETA METALICA LIMITED has been resigned. LLP Designated Member EDW NOMINEES LIMITED has been resigned. LLP Designated Member SOLARIS LIMITED has been resigned.


Current Directors

LLP Designated Member
KAIJU STEEL HOLDINGS LTD
Appointed Date: 23 November 2016
LLP Designated Member
SOLARIS LIMITED
Appointed Date: 19 May 2015

Resigned Directors

LLP Designated Member
FERNANDEZ BARROSO, Fernando Federico
Resigned: 23 November 2016
Appointed Date: 19 May 2015
75 years old
LLP Designated Member
FERNANDEZ BARROSO, Fernando Federico
Resigned: 10 December 2014
Appointed Date: 09 December 2014
75 years old
LLP Designated Member
BETA METALICA LIMITED
Resigned: 19 May 2015
Appointed Date: 10 December 2014
LLP Designated Member
EDW NOMINEES LIMITED
Resigned: 19 May 2015
Appointed Date: 10 December 2014
LLP Designated Member
SOLARIS LIMITED
Resigned: 10 December 2014
Appointed Date: 09 December 2014

Persons With Significant Control

Fernando Federico Fernandez Barroso
Notified on: 1 June 2016
75 years old
Nature of control: Right to surplus assets - 75% or more

BISMUTH MACHINERY INVESTMENTS LLP Events

19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
19 Dec 2016
Appointment of Kaiju Steel Holdings Ltd as a member on 23 November 2016
19 Dec 2016
Termination of appointment of Fernando Federico Fernandez Barroso as a member on 23 November 2016
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 9 December 2015
...
... and 5 more events
11 Dec 2014
Registered office address changed from 1St Floor 32 Wigmore Street London W1U 2RP England to 3Rd Floor 14 Hanover Street London W1S 1YH on 11 December 2014
11 Dec 2014
Appointment of Edw Nominees Limited as a member on 10 December 2014
11 Dec 2014
Termination of appointment of Solaris Limited as a member on 10 December 2014
11 Dec 2014
Termination of appointment of Fernando Federico Fernandez Barroso as a member on 10 December 2014
09 Dec 2014
Incorporation of a limited liability partnership

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