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BISN OIL TOOLS LTD - 713 Cavendish Avenue, Birchwood, Warrington, WA3 6DE, United Kingdom
Company Information
- Company registration number
- 07735255
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 713 Cavendish Avenue
- Birchwood
- Warrington
- WA3 6DE
- England 713 Cavendish Avenue, Birchwood, Warrington, WA3 6DE, England UK
Management
- Managing Directors
- BOWN, Chad
- CARRAGHER, Paul John
- DEUTCH, Paul Dodek
- HAND, John Leslie
- MOSS, Stuart Fraser
- BHATTACHARYA, Arindam
- ASSARAT, Andrea
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-10
- Age Of Company 2011-08-10 12 years
- SIC/NACE
- 25730
Ownership
- Beneficial Owners
- Bisn Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BISN LABORATORIES LTD
- Legal Entity Identifier (LEI)
- 213800ZGTF27GD13D607
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2021-08-24
- Last Date: 2020-08-10
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BISN OIL TOOLS LTD Company Description
- BISN OIL TOOLS LTD is a ltd registered in United Kingdom with the Company reg no 07735255. Its current trading status is "live". It was registered 2011-08-10. It was previously called BISN LABORATORIES LTD. It has declared SIC or NACE codes as "25730". It has 7 directors The latest annual return was filed up to 2012-08-10.It can be contacted at 713 Cavendish Avenue .
Get BISN OIL TOOLS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bisn Oil Tools Ltd - 713 Cavendish Avenue, Birchwood, Warrington, WA3 6DE, United Kingdom
- 2011-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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accounts-with-accounts-type-full (2021-09-30) - AA
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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appoint-person-director-company-with-name-date (2020-08-26) - AP01
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termination-director-company-with-name-termination-date (2020-08-25) - TM01
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change-to-a-person-with-significant-control (2020-07-06) - PSC05
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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termination-secretary-company-with-name-termination-date (2020-09-09) - TM02
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accounts-with-accounts-type-full (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-10-23) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-05) - CH01
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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accounts-with-accounts-type-small (2019-09-02) - AA
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-05) - PSC05
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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second-filing-capital-allotment-shares (2018-07-10) - RP04SH01
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change-person-director-company-with-change-date (2018-12-19) - CH01
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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accounts-with-accounts-type-small (2018-09-08) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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resolution (2017-01-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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appoint-person-director-company-with-name-date (2017-06-04) - AP01
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confirmation-statement-with-no-updates (2017-09-22) - CS01
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accounts-with-accounts-type-small (2017-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-21) - AD01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
keyboard_arrow_right 2016
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resolution (2016-10-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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accounts-with-accounts-type-small (2016-10-07) - AA
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confirmation-statement-with-updates (2016-08-31) - CS01
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termination-director-company-with-name-termination-date (2016-02-26) - TM01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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change-account-reference-date-company-previous-shortened (2016-01-05) - AA01
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accounts-with-accounts-type-small (2016-01-26) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
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termination-director-company-with-name-termination-date (2015-10-19) - TM01
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second-filing-of-form-with-form-type-made-up-date (2015-01-14) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
keyboard_arrow_right 2014
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resolution (2014-08-21) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2014-09-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-27) - AD01
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
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resolution (2014-12-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-05-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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appoint-person-director-company-with-name (2013-09-13) - AP01
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capital-allotment-shares (2013-09-11) - SH01
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accounts-with-accounts-type-dormant (2013-05-09) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-19) - SH01
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certificate-change-of-name-company (2012-10-19) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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appoint-person-director-company-with-name (2012-02-22) - AP01
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appoint-person-secretary-company-with-name (2012-02-21) - AP03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-10) - TM01
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incorporation-company (2011-08-10) - NEWINC