BISHOPSGATE HEAD OFFICE LIMITED - EASTLEIGH
Overview
BISHOPSGATE HEAD OFFICE LIMITED is a Private Limited Company from EASTLEIGH and has the status: Dissolved - no longer trading.
BISHOPSGATE HEAD OFFICE LIMITED was incorporated 71 years ago on 02/05/1953 and has the registered number: 00519288. The accounts status is FULL.
BISHOPSGATE HEAD OFFICE LIMITED was incorporated 71 years ago on 02/05/1953 and has the registered number: 00519288. The accounts status is FULL.
BISHOPSGATE HEAD OFFICE LIMITED - EASTLEIGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
AGEAS HOUSE HAMPSHIRE CORPORATE PARK
EASTLEIGH
HAMPSHIRE
SO53 3YA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK JAMES DIXON | Jan 1976 | British | Director | 2017-10-01 | CURRENT |
| ROSEMARY ANNE SMITH | British | Secretary | CURRENT | ||
| MR FERNLEY KEITH DYSON | Feb 1965 | British | Director | 2013-04-23 | CURRENT |
| MR MICHAEL HARRY CRANSTON | Mar 1947 | British | Director | RESIGNED | |
| MR STUART BRUCE LOGUE | May 1970 | British | Director | 2015-11-16 UNTIL 2017-09-30 | RESIGNED |
| MR BARRY DUNCAN SMITH | Jan 1954 | British | Director | 2001-12-19 UNTIL 2011-07-27 | RESIGNED |
| PETER NORMAN OSMOND ROBINSON | Jan 1940 | British | Director | RESIGNED | |
| MRS HELEN ALISON PICKFORD | Jan 1971 | British | Director | 2011-07-27 UNTIL 2015-09-30 | RESIGNED |
| MR MARK CLIFF | Sep 1961 | British | Director | 2011-07-27 UNTIL 2013-04-23 | RESIGNED |
| MR JULIAN ROBERT MARK HARVEY | Jul 1957 | British | Director | 2004-11-19 UNTIL 2011-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ageas Insurance Limited | 2016-04-06 | Eastleigh Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |