BISHOPSGATE NORTH AMERICAN BINDERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BISHOPSGATE NORTH AMERICAN BINDERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BISHOPSGATE NORTH AMERICAN BINDERS LIMITED was incorporated 5 years ago on 14/12/2018 and has the registered number: 11728557. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BISHOPSGATE NORTH AMERICAN BINDERS LIMITED was incorporated 5 years ago on 14/12/2018 and has the registered number: 11728557. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BISHOPSGATE NORTH AMERICAN BINDERS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
2 MINSTER COURT
LONDON
EC3R 7PD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW DAVID WALLIN | Oct 1977 | British | Director | 2024-03-14 | CURRENT |
| MR SCOTT WILLIAM HOUGH | Dec 1971 | British | Director | 2023-06-01 | CURRENT |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Director | 2023-04-13 | CURRENT | ||
| DR RICHARD CHURCHILL WARD | Mar 1957 | British | Director | 2018-12-14 UNTIL 2020-08-10 | RESIGNED |
| MR JONATHAN JAMES TURNBULL | Jul 1960 | British | Director | 2018-12-14 UNTIL 2020-09-22 | RESIGNED |
| MR NEIL PEARCE | Jun 1966 | British | Director | 2018-12-14 UNTIL 2020-02-25 | RESIGNED |
| MR JAMES ANDREW FRASER MASTERTON | Oct 1963 | British | Director | 2020-08-10 UNTIL 2023-04-13 | RESIGNED |
| MR GRAHAM IAN KILBY | Jun 1976 | British | Director | 2018-12-21 UNTIL 2023-04-13 | RESIGNED |
| MR ANTONIOS EROTOCRITOU | May 1971 | Cypriot | Director | 2023-03-13 UNTIL 2024-03-14 | RESIGNED |
| MR JEFFREY THOMAS BASSETT | Mar 1956 | British | Director | 2018-12-21 UNTIL 2022-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ardonagh Speciality Holdings Limited | 2018-12-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |