BISON ENERGY FINANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08108255. The registration start date is June 18, 2012. The current status is Liquidation.
Company Number | 08108255 |
Company Name | BISON ENERGY FINANCE LIMITED |
Registered Address |
Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2012-06-18 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 31/03/2016 |
Accounts Last Update | 30/06/2014 |
Returns Due Date | 16/07/2015 |
Returns Last Update | 18/06/2014 |
Confirmation Statement Due Date | 02/07/2017 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE |
Post Town | HAMPTON WICK |
County | KINGSTON UPON THAMES |
Post Code | KT1 4EQ |
Entity Name | Office Address |
---|---|
8IGHTY:2WENTY MEDIA LIMITED | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ |
WSM MBI COAKLEY LLP | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, United Kingdom |
GROUP RG NO 2 LIMITED | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ |
IARTUK LIMITED | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ |
NICON BUILDING GROUP LTD | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ |
RONNY'S GERMAN DELICATESSEN LIMITED | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ |
SUNDARAM CONSULTING LIMITED | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingstgon Upon Thames, KT1 4EQ |
CASTLE BESPOKE JOINERY LIMITED | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ |
EDWARD JAMES OAK LTD | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ |
GL1 TRADING LIMITED | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WENTWORTH MANAGEMENT (UK) LIMITED | Secretary (Active) | 9a, West Halkin Street, London, England, SW1X 8JL | / 14 May 2014 |
/ |
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SMITH, Gregory Charles | Director (Active) | 2911 Turtle Creek Blvd, Suite 1000, Dallas, Texas, Usa, 75219 | October 1960 / 12 July 2012 |
American / Texas, Usa |
Businessman |
ALLY, Bibi Rahima | Secretary (Resigned) | 10 Norwich Street, London, United Kingdom, EC4A 1BD | / 12 July 2012 |
/ |
|
ALLY, Bibi Rahima | Director (Resigned) | 10 Norwich Street, London, England, EC4A 1BD | January 1960 / 18 June 2012 |
British / United Kingdom |
Company Director |
Post Town | HAMPTON WICK |
Post Code | KT1 4EQ |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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