BIC INNOVATION LTD - GAERWEN
Company Profile | Company Filings |
Overview
BIC INNOVATION LTD is a Private Limited Company from GAERWEN UNITED KINGDOM and has the status: Active.
BIC INNOVATION LTD was incorporated 20 years ago on 02/04/2004 and has the registered number: 05092027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
BIC INNOVATION LTD was incorporated 20 years ago on 02/04/2004 and has the registered number: 05092027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
BIC INNOVATION LTD - GAERWEN
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
156 PARC GWYDDONIAETH MENAI
GAERWEN
YNYS MON
LL60 6AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
REDI-160 LIMITED (until 29/07/2004)
REDI-160 LIMITED (until 29/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALUN THOMAS | Jan 1963 | British | Director | 2023-10-01 | CURRENT |
MR WYN JONES | Jul 1960 | Welsh | Director | 2023-09-01 | CURRENT |
HUW GERAINT WATKINS | Apr 1970 | Cymro | Director | 2004-06-21 | CURRENT |
MR RODERICK DAVID HOWELLS | Oct 1973 | British | Director | 2019-03-01 | CURRENT |
MRS LINDA ELLEN JUNE GRANT | Jun 1966 | British | Director | 2018-06-29 | CURRENT |
MR ALUN WATKIN LEWIS | Sep 1952 | British | Director | 2004-06-21 UNTIL 2022-11-30 | RESIGNED |
BERITH (NOMINEES) LIMITED | Corporate Director | 2004-04-02 UNTIL 2004-06-21 | RESIGNED | ||
MR THOMAS LOMAX | Secretary | 2020-10-01 UNTIL 2024-04-12 | RESIGNED | ||
MR ALUN WATKIN LEWIS | Sep 1952 | British | Secretary | 2004-06-21 UNTIL 2020-10-01 | RESIGNED |
MR PHILIP JONES | May 1960 | British | Director | 2021-08-31 UNTIL 2023-08-31 | RESIGNED |
MR JAMES RICHARD SHERIDAN | Jul 1971 | British | Director | 2016-12-21 UNTIL 2018-06-29 | RESIGNED |
CHRISTOPHER PRICE JONES | Jan 1953 | British | Director | 2005-05-23 UNTIL 2023-09-30 | RESIGNED |
MR WILLIAM HERBERT NORRIS | Apr 1961 | British | Director | 2011-09-16 UNTIL 2019-03-01 | RESIGNED |
BERITH (SECRETARIES) LIMITED | Corporate Secretary | 2004-04-02 UNTIL 2004-06-21 | RESIGNED | ||
MR DAFYDD GLYN DAVIES | Mar 1956 | Cymro | Director | 2004-06-21 UNTIL 2016-12-21 | RESIGNED |
MR CLIVE LYNDON RHYS JONES | Jul 1964 | British | Director | 2019-03-01 UNTIL 2021-02-03 | RESIGNED |
MRS BARBORA TANKOVSKI | Oct 1985 | Czech | Director | 2020-07-30 UNTIL 2021-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Huw Geraint Watkins | 2022-02-25 | 4/1970 | Gaerwen Ynys Mon | Ownership of shares 25 to 50 percent |
Mr Alun Watkin Lewis | 2017-01-01 - 2022-02-25 | 9/1952 | Gaerwen Ynys Mon | Significant influence or control |
Mr Huw Geraint Watkins | 2017-01-01 - 2020-01-31 | 4/1970 | Gaerwen Ynys Mon | Significant influence or control |