BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JT
Company number 02090880
Status Active
Incorporation Date 19 January 1987
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Statement of capital following an allotment of shares on 27 September 2016 GBP 1,440,975,891 ; Statement by Directors. The most likely internet sites of BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED are www.bunzloverseasholdingsno2.co.uk, and www.bunzl-overseas-holdings-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Bunzl Overseas Holdings No 2 Limited is a Private Limited Company. The company registration number is 02090880. Bunzl Overseas Holdings No 2 Limited has been working since 19 January 1987. The present status of the company is Active. The registered address of Bunzl Overseas Holdings No 2 Limited is York House 45 Seymour Street London W1h 7jt. . HUSSEY, Paul Nicholas is a Secretary of the company. BALL, Andrew James is a Director of the company. HUSSEY, Paul Nicholas is a Director of the company. MAY, Brian Michael is a Director of the company. Secretary EDIS-BATES, Jonathan Geoffrey has been resigned. Director BASON, John George has been resigned. Director EDIS-BATES, Jonathan Geoffrey has been resigned. Director MATTHEWS, David John has been resigned. Director PASCOE, Simon Hartley has been resigned. Director WILLIAMS, David Michael has been resigned. Director WILLIAMS, David Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUSSEY, Paul Nicholas
Appointed Date: 01 June 1992
Director
BALL, Andrew James
Appointed Date: 01 August 2011
62 years old
Director
HUSSEY, Paul Nicholas
Appointed Date: 01 June 1992
67 years old
Director
MAY, Brian Michael
Appointed Date: 06 January 2006
61 years old

Resigned Directors

Secretary
EDIS-BATES, Jonathan Geoffrey
Resigned: 01 June 1992
Director
BASON, John George
Resigned: 01 May 1999
Appointed Date: 30 April 1997
68 years old
Director
EDIS-BATES, Jonathan Geoffrey
Resigned: 01 June 1992
75 years old
Director
MATTHEWS, David John
Resigned: 31 July 2011
Appointed Date: 10 September 1997
62 years old
Director
PASCOE, Simon Hartley
Resigned: 10 September 1997
Appointed Date: 18 May 1994
66 years old
Director
WILLIAMS, David Michael
Resigned: 06 January 2006
Appointed Date: 19 April 1999
80 years old
Director
WILLIAMS, David Michael
Resigned: 30 April 1997
80 years old

Persons With Significant Control

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

BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
17 Oct 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 1,440,975,891
29 Sep 2016
Statement by Directors
29 Sep 2016
Statement of capital on 29 September 2016
  • GBP 1
29 Sep 2016
Solvency Statement dated 28/09/16
...
... and 112 more events
18 Feb 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Feb 1987
Director resigned;new director appointed
18 Feb 1987
Registered office changed on 18/02/87 from: icc house 110 whitchurch road cardiff CF4 3LY
19 Jan 1987
Certificate of Incorporation
19 Jan 1987
Incorporation

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