This company is commonly known as Billion U.k. Limited. The company was founded 36 years ago and was given the registration number 02210849. The firm's registered office is in MILTON KEYNES. You can find them at 40 Waterside Barns Lodge Farm Business Park, Wolverton Road, Castlethorpe, Milton Keynes, . This company's SIC code is 28960 - Manufacture of plastics and rubber machinery.
| Name | : | BILLION U.K. LIMITED |
|---|---|---|
| Company Number | : | 02210849 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 1988 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Waterside Barns Lodge Farm Business Park, Wolverton Road, Castlethorpe, Milton Keynes, England, MK19 7ES |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40 Waterside Barns, Lodge Farm Business Park, Wolverton Road, Castlethorpe, Milton Keynes, England, MK19 7ES | Secretary | 31 May 2022 | Active |
| 2, Peppercorn Way, Northampton, England, NN4 0TT | Director | 24 November 2020 | Active |
| 1, Ave Victor Hugo, Bellignat, France, | Director | 21 February 2005 | Active |
| Orchard Bungalow, Singleborough, Milton Keynes, MK17 0RF | Secretary | - | Active |
| 91 Deanshanger Road, Old Stratford, Milton Keynes, MK19 6AX | Secretary | 01 July 2001 | Active |
| 21 Aston Mead, Windsor, SL4 5PP | Secretary | 01 April 1993 | Active |
| Maythorne, Station Road, Otley, LS21 3HX | Secretary | 30 May 1995 | Active |
| Viq 5 Damiano 2, Milano, Italy, | Director | 01 January 2004 | Active |
| Mens 01450 Leyssard Les Seiglieres, Mens 01450 Leyssard, France, | Director | 23 January 2001 | Active |
| 65 Rue Garibaldi, Lyon, France, FOREIGN | Director | 01 February 2005 | Active |
| 15 Rue Raynouard, 75016 Paris, France, FOREIGN | Director | - | Active |
| Lotissement Des Epinettes, Apremont, France, 01100 | Director | 01 December 1994 | Active |
| 91 Deanshanger Road, Old Stratford, Milton Keynes, MK19 6AX | Director | 01 January 1998 | Active |
| 21 Aston Mead, Windsor, SL4 5PP | Director | - | Active |
| 31 Rue De Seine, Paris 75006, France, FOREIGN | Director | - | Active |
| Bouvent, 01 100 Oyonnay, France, FOREIGN | Director | - | Active |
| 150a Rue E Herriott, Veyziat, France, FO1 1OO | Director | 19 June 1996 | Active |
| Maythorne, Station Road, Otley, LS21 3HX | Director | 30 May 1995 | Active |
| 4 Avenue Du Chateau, Meudon, France, 92 190 | Director | 01 February 1993 | Active |
| Billion Sas | ||
| Notified on | : | 05 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 1, Avenue Victor Hugo, Bellignat, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-31 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-25 | Officers | Appoint person director company with name date. | Download |
| 2020-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-21 | Accounts | Accounts with accounts type small. | Download |
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