This company is commonly known as B I S Door Systems Limited. The company was founded 26 years ago and was given the registration number 03400080. The firm's registered office is in ESSEX. You can find them at 92 Station Lane, Hornchurch, Essex, . This company's SIC code is 43290 - Other construction installation.
Name | : | B I S DOOR SYSTEMS LIMITED |
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Company Number | : | 03400080 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 July 1997 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 92 Station Lane, Hornchurch, Essex, RM12 6LX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2 Ashby Drive, Upper Caldecote, Biggleswade, SG18 9DJ | Secretary | 01 October 2000 | Active |
Honeysuckle, 2 Beech Drive, Latchingdon, England, CM3 6XT | Director | 08 July 1997 | Active |
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 08 July 1997 | Active |
Tudor Lodge 157 London Road, Wickford, SS12 0ET | Secretary | 08 July 1997 | Active |
Tudor Lodge 157 London Road, Wickford, SS12 0ET | Director | 08 July 1997 | Active |
9 Hawkins Close, Wickford, SS11 8FX | Director | 01 September 2003 | Active |
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Corporate Nominee Director | 08 July 1997 | Active |
Mr Leonard Edward Dando | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1947 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 48, Penrith Crescent, Wickford, England, SS11 7FL |
Nature of control | : |
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Mr Leonard Edward Dando | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1947 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 48 Penrith Crescent, Wickford, England, SS11 7FL |
Nature of control | : |
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Date | Category | Description | |
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2023-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-09 | Officers | Change person director company with change date. | Download |
2019-07-09 | Officers | Change person director company with change date. | Download |
2019-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
2017-03-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-07-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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