BI COMPOSITES LIMITED - LONDON
Overview
BI COMPOSITES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BI COMPOSITES LIMITED was incorporated 23 years ago on 17/07/2000 and has the registered number: 04034953. The accounts status is FULL.
BI COMPOSITES LIMITED was incorporated 23 years ago on 17/07/2000 and has the registered number: 04034953. The accounts status is FULL.
BI COMPOSITES LIMITED - LONDON
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
29320 - Manufacture of other parts and accessories for motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2011 |
Registered Office
CVR GLOBAL LLP NEW FETTER PLACE WE
LONDON
EC4A 1AA
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 ALAN MCINTOSH RODGER | Dec 1957 | British | Director | 2011-04-19 | CURRENT |
| ANDREW MICHAEL JOHN FITCHFORD | Jan 1965 | British | Director | 2000-10-27 UNTIL 2002-06-20 | RESIGNED |
| MR STEPHEN GERRARD WAIN | Dec 1955 | British | Director | 2000-10-27 UNTIL 2005-05-26 | RESIGNED |
| BI NOMINEES LIMITED | Corporate Secretary | 2005-03-31 UNTIL 2011-10-28 | RESIGNED | ||
| LEONARD TIMMINS | Mar 1956 | British | Director | 2000-10-27 UNTIL 2002-08-20 | RESIGNED |
| INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2000-07-17 UNTIL 2000-10-27 | RESIGNED | ||
| BI SECRETARIAT LIMITED | Corporate Director | 2006-03-02 UNTIL 2011-10-28 | RESIGNED | ||
| TRACY MILES | Dec 1962 | British | Secretary | 2000-10-27 UNTIL 2005-03-31 | RESIGNED |
| MICHAEL IAN BIRRELL | Jun 1949 | British | Director | 2000-10-27 UNTIL 2006-07-28 | RESIGNED |
| MR MERRICK WENTWORTH TAYLOR | Jun 1938 | British | Director | 2004-05-11 UNTIL 2011-06-30 | RESIGNED |
| MICHAEL HAWKINS | Feb 1964 | British | Director | 2000-10-27 UNTIL 2002-12-10 | RESIGNED |
| MR STEPHEN HEDLEY HAYES | Jan 1955 | British | Director | 2000-10-27 UNTIL 2004-03-10 | RESIGNED |
| INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2000-07-17 UNTIL 2000-10-27 | RESIGNED | ||
| HARBHAJAN KALSI | Dec 1940 | British | Director | 2002-12-01 UNTIL 2011-07-31 | RESIGNED |
| MR DUNCAN DARGIE MCDOUGALL | Jul 1963 | British | Director | 2011-04-19 UNTIL 2014-09-30 | RESIGNED |
| MR DUNCAN DARGIE MCDOUGALL | Jul 1963 | British | Director | 2000-10-27 UNTIL 2005-04-27 | RESIGNED |
| MR BIJAN MARTIN SEDGHI | Jan 1953 | British | Director | 2004-03-10 UNTIL 2005-03-24 | RESIGNED |