BICON MARKETING LIMITED
CORSHAM

Hellopages » Wiltshire » Wiltshire » SN13 0BH

Company number 03550715
Status Active
Incorporation Date 22 April 1998
Company Type Private Limited Company
Address 1 ABACUS HOUSE, NEWLANDS ROAD, CORSHAM, WILTSHIRE, SN13 0BH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,800 . The most likely internet sites of BICON MARKETING LIMITED are www.biconmarketing.co.uk, and www.bicon-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Bradford-on-Avon Rail Station is 6.6 miles; to Avoncliff Rail Station is 7.6 miles; to Trowbridge Rail Station is 7.8 miles; to Freshford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bicon Marketing Limited is a Private Limited Company. The company registration number is 03550715. Bicon Marketing Limited has been working since 22 April 1998. The present status of the company is Active. The registered address of Bicon Marketing Limited is 1 Abacus House Newlands Road Corsham Wiltshire Sn13 0bh. . DEBENHAM, Clive Robert is a Director of the company. DEBENHAM, Samuel Clive is a Director of the company. PULLEN, Geoffrey Clive, Dr is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MUSSELLWHITE, Philip has been resigned. Secretary SMITH, Peter Jeffrey has been resigned. Secretary SECRETARIUS LIMITED has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director PULLEN, Geoffrey Clive has been resigned. Director REYNOLDS, Michael Baynard Grant has been resigned. Director SMITH, Peter Jeffrey has been resigned. Director YOUNG, Roger Dudley has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
DEBENHAM, Clive Robert
Appointed Date: 22 April 1998
79 years old

Director
DEBENHAM, Samuel Clive
Appointed Date: 08 July 2013
49 years old

Director
PULLEN, Geoffrey Clive, Dr
Appointed Date: 08 July 2013
70 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 22 April 1998
Appointed Date: 22 April 1998

Secretary
MUSSELLWHITE, Philip
Resigned: 11 February 2001
Appointed Date: 18 July 2000

Secretary
SMITH, Peter Jeffrey
Resigned: 18 July 2000
Appointed Date: 22 April 1998

Secretary
SECRETARIUS LIMITED
Resigned: 07 May 2010
Appointed Date: 11 February 2001

Nominee Director
GRAEME, Lesley Joyce
Resigned: 22 April 1998
Appointed Date: 22 April 1998
71 years old

Director
PULLEN, Geoffrey Clive
Resigned: 29 February 2012
Appointed Date: 22 April 1998
70 years old

Director
REYNOLDS, Michael Baynard Grant
Resigned: 17 May 2005
Appointed Date: 18 July 2000
83 years old

Director
SMITH, Peter Jeffrey
Resigned: 18 July 2000
Appointed Date: 22 April 1998
81 years old

Director
YOUNG, Roger Dudley
Resigned: 25 June 2009
Appointed Date: 18 July 2000
85 years old

Persons With Significant Control

Bicon Holdings Limited
Notified on: 6 April 2017
Nature of control: Ownership of shares – 75% or more

BICON MARKETING LIMITED Events

18 May 2017
Confirmation statement made on 7 May 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,800

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,800

...
... and 70 more events
22 May 1998
New director appointed
22 May 1998
New director appointed
22 May 1998
New secretary appointed
22 May 1998
Registered office changed on 22/05/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
22 Apr 1998
Incorporation