BICON MARKETING LIMITED - CORSHAM
Company Profile | Company Filings |
Overview
BICON MARKETING LIMITED is a Private Limited Company from CORSHAM and has the status: Active.
BICON MARKETING LIMITED was incorporated 26 years ago on 22/04/1998 and has the registered number: 03550715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BICON MARKETING LIMITED was incorporated 26 years ago on 22/04/1998 and has the registered number: 03550715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BICON MARKETING LIMITED - CORSHAM
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 ABACUS HOUSE
CORSHAM
WILTSHIRE
SN13 0BH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAMUEL CLIVE DEBENHAM | Oct 1976 | British | Director | 2013-07-08 | CURRENT |
DR GEOFFREY CLIVE PULLEN | Aug 1955 | British | Director | 2013-07-08 | CURRENT |
MR PETER JEFFREY SMITH | Apr 1944 | British | Director | 1998-04-22 UNTIL 2000-07-18 | RESIGNED |
ROGER DUDLEY YOUNG | Jan 1940 | British | Director | 2000-07-18 UNTIL 2009-06-25 | RESIGNED |
SECRETARIUS LIMITED | Corporate Secretary | 2001-02-11 UNTIL 2010-05-07 | RESIGNED | ||
MICHAEL BAYNARD GRANT REYNOLDS | Jul 1942 | British | Director | 2000-07-18 UNTIL 2005-05-17 | RESIGNED |
GEOFFREY CLIVE PULLEN | Aug 1955 | British | Director | 1998-04-22 UNTIL 2012-02-29 | RESIGNED |
CLIVE ROBERT DEBENHAM | Apr 1946 | British | Director | 1998-04-22 UNTIL 2019-12-31 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1998-04-22 UNTIL 1998-04-22 | RESIGNED |
DOROTHY MAY GRAEME | British | Nominee Secretary | 1998-04-22 UNTIL 1998-04-22 | RESIGNED | |
PHILIP MUSSELLWHITE | Nov 1938 | British | Secretary | 2000-07-18 UNTIL 2001-02-11 | RESIGNED |
MR PETER JEFFREY SMITH | Apr 1944 | British | Secretary | 1998-04-22 UNTIL 2000-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Geoffrey Clive Pullen | 2022-03-18 | 8/1955 | Corsham Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Samuel Clive Debenham | 2022-03-18 | 10/1976 | Corsham Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Bicon Holdings Limited | 2018-04-06 - 2018-04-06 | Sudbury Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bicon Holdings Limited | 2017-04-06 - 2022-03-18 | Sudbury Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |