BISN HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09090506. The registration start date is June 17, 2014. The current status is Active.
Company Number | 09090506 |
Company Name | BISN HOLDINGS LIMITED |
Registered Address |
713 Cavendish Avenue Birchwood Warrington WA3 6DE England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2014-06-17 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-11-06 |
Returns Last Update | 2015-10-09 |
Confirmation Statement Due Date | 2021-10-23 |
Confirmation Statement Last Update | 2020-10-09 |
Information Source | source link |
SIC Code | Industry |
---|---|
25730 | Manufacture of tools |
Address |
713 CAVENDISH AVENUE BIRCHWOOD |
Post Town | WARRINGTON |
Post Code | WA3 6DE |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
BISN OIL TOOLS LTD | 713 Cavendish Avenue, Birchwood, Warrington, WA3 6DE, England |
BISN TEC LTD. | 713 Cavendish Avenue, Birchwood, Warrington, WA3 6DE, England |
Entity Name | Office Address |
---|---|
GLAZE DEVELOPMENTS LLP | C/o 713 Cavendish Avenue, Birchwood, Warrington, WA3 6DE, England |
WERFEN LIMITED | 712 The Quadrant Cavendish Avenue, Birchwood, Warrington, WA3 6DE, England |
YEWGROVE LTD | C/o 713 Cavendish Avenue, Birchwood, Warrington, WA3 6DE, England |
WLV UK LIMITED | 712 Cavendish Avenue, Birchwood, Warrington, WA3 6DE, England |
Entity Name | Office Address |
---|---|
CANNON FIRE SAFETY LIMITED | Suite2, 720 Mandarin Court, Centre Park, Warrington, WA1 1GG, United Kingdom |
CHESHIRE RENEVATORS LTD | 112 Dundee Close, Fearnhead, Warrington, WA2 0UL, England |
FULFILMENT CENTER LIMITED | Unit C Hoyle Point, Hoyle Street, Warrington, Cheshire, WA5 0LW, United Kingdom |
JOASHES LIMITED | 134 Warrington Road, Glazebury, Warrington, WA3 5LW, England |
RHYS BURNS IMAGING LIMITED | Unit 20 St James Business Centre, Wilderspool Causeway, Warrington, Cheshire, WA4 6PS, England |
THE EQUINE PLANNING AGENCY LIMITED | 18 Deacons Close, Croft, Warrington, WA3 7EN, England |
COMM CLEAN UK LIMITED | 104 Bridge Street, Warrington, WA1 2RU, United Kingdom |
JOHN A FITZPATRICK LTD | 6 Algernon Street, Warrington, WA1 3QP, England |
PRIME ICE LTD | 3 Mill Farm Close, Warrington, WA2 0LQ, England |
SHARQ GAMING LTD | 30 Greenwood Crescent, Warrington, WA2 0DT, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CARRAGHER, Dawn Jeanette | Secretary (Active) | 12-15 Beeston Court, Stuart Road, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1SS | / 17 June 2014 |
/ |
|
ALCOSER, Luis | Director (Active) | Bp Ventures Technology Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP | September 1980 / 15 December 2016 |
American / Usa |
Director |
ANGEL, Ricardo | Director (Active) | 12-15, Beeston Court, Stuart Road, Manor Park, Runcorn, England, WA7 1SS | December 1970 / 15 December 2016 |
American / Usa |
Director |
CARRAGHER, Paul John | Director (Active) | 12-15 Beeston Court, Stuart Road, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1SS | April 1969 / 17 June 2014 |
British / United Kingdom |
Accountant |
DEUTCH, Paul Dodek | Director (Active) | 12-15 Beeston Court, Stuart Road, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1SS | September 1966 / 1 February 2015 |
Us Citizen / United States |
Non Executive Director |
BARTOS, John | Director (Resigned) | C/O Schlumberger, 200, Gillingham Lane, Sugar Land, Texas, Usa, TX 77478 | September 1964 / 29 September 2016 |
American / Usa |
Vice President, Technology |
CARRAGHER, Dawn Jeanette | Director (Resigned) | 12-15 Beeston Court, Stuart Road, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1SS | July 1964 / 17 June 2014 |
British / United Kingdom |
Certified Chartered Accountant |
COYLE, William George | Director (Resigned) | 12-15 Beeston Court, Stuart Road, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1SS | June 1962 / 16 March 2015 |
Us Citizen / Usa |
Company Director |
GARDNER, Chad David | Director (Resigned) | 12-15 Beeston Court, Stuart Road, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1SS | August 1972 / 10 July 2014 |
Us Citizen / Usa |
Director |
HAND, John | Director (Resigned) | 12-15 Beeston Court, Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1SS | April 1963 / 13 March 2016 |
Australian / Usa |
Senior Manager |
Post Town | WARRINGTON |
Post Code | WA3 6DE |
SIC Code | 25730 - Manufacture of tools |
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