BIP (OLDBURY) LIMITED - OLDBURY
Company Profile | Company Filings |
Overview
BIP (OLDBURY) LIMITED is a Private Limited Company from OLDBURY and has the status: Active.
BIP (OLDBURY) LIMITED was incorporated 19 years ago on 18/10/2004 and has the registered number: 05262589. The accounts status is FULL and accounts are next due on 30/09/2024.
BIP (OLDBURY) LIMITED was incorporated 19 years ago on 18/10/2004 and has the registered number: 05262589. The accounts status is FULL and accounts are next due on 30/09/2024.
BIP (OLDBURY) LIMITED - OLDBURY
This company is listed in the following categories:
20140 - Manufacture of other organic basic chemicals
20140 - Manufacture of other organic basic chemicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BIP (OLDBURY) LIMITED
OLDBURY
WEST MIDLANDS
B69 4NH
This Company Originates in : United Kingdom
Previous trading names include:
CHARLEEN LIMITED (until 26/11/2004)
CHARLEEN LIMITED (until 26/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN NORMAN PERRIE | Jul 1980 | British | Director | 2021-05-05 | CURRENT |
MR VIJAY PATEL | Nov 1966 | British | Director | 2019-06-01 | CURRENT |
MR ANTONY GUISEPPE FRATE | Apr 1965 | British | Director | 2023-05-12 | CURRENT |
MR LIAQAT MAHATE | Secretary | 2023-01-03 | CURRENT | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-10-18 UNTIL 2004-11-25 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-10-18 UNTIL 2004-11-25 | RESIGNED | ||
MR SEAN WILLIAM SLOAN | Oct 1975 | British | Director | 2021-02-10 UNTIL 2021-11-29 | RESIGNED |
MR MICHAEL GARY HUGHES | Aug 1968 | British | Director | 2021-02-05 UNTIL 2022-05-06 | RESIGNED |
MR KEVIN GARTH JONES | May 1956 | British | Director | 2004-11-25 UNTIL 2020-10-17 | RESIGNED |
MR WILLIAM PAUL ALEXANDER | Sep 1954 | British | Director | 2005-04-26 UNTIL 2022-05-06 | RESIGNED |
MR KENNETH ALSTON ALEXANDER | Nov 1928 | British | Director | 2006-04-27 UNTIL 2008-04-22 | RESIGNED |
STUART EDWARD RITCHIE ALEXANDER | Jan 1955 | British | Director | 2006-04-27 UNTIL 2018-01-12 | RESIGNED |
GRAHAM DAVID WILLIAMS | Secretary | 2004-11-25 UNTIL 2005-04-29 | RESIGNED | ||
DAVID JOHN KELSO | British | Secretary | 2005-05-03 UNTIL 2023-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Synthite Limited | 2016-04-06 | Mold Flintshire | Ownership of shares 75 to 100 percent |