• UK
  • BISN OIL TOOLS LTD - 713 Cavendish Avenue, Birchwood, Warrington, WA3 6DE, United Kingdom

Company Information

Company registration number
07735255
Company Status
LIVE
Country
United Kingdom
Registered Address
713 Cavendish Avenue
Birchwood
Warrington
WA3 6DE
England
713 Cavendish Avenue, Birchwood, Warrington, WA3 6DE, England UK

Management

Managing Directors
BOWN, Chad
CARRAGHER, Paul John
DEUTCH, Paul Dodek
HAND, John Leslie
MOSS, Stuart Fraser
BHATTACHARYA, Arindam
ASSARAT, Andrea
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-08-10
Age Of Company
2011-08-10 12 years
SIC/NACE
25730

Ownership

Beneficial Owners
Bisn Holdings Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BISN LABORATORIES LTD
Legal Entity Identifier (LEI)
213800ZGTF27GD13D607
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-08-10
Annual Return
Due Date: 2021-08-24
Last Date: 2020-08-10

BISN OIL TOOLS LTD Company Description

BISN OIL TOOLS LTD is a ltd registered in United Kingdom with the Company reg no 07735255. Its current trading status is "live". It was registered 2011-08-10. It was previously called BISN LABORATORIES LTD. It has declared SIC or NACE codes as "25730". It has 7 directors The latest annual return was filed up to 2012-08-10.It can be contacted at 713 Cavendish Avenue .
More information

Get BISN OIL TOOLS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bisn Oil Tools Ltd - 713 Cavendish Avenue, Birchwood, Warrington, WA3 6DE, United Kingdom

2011-08-10 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-08-31) - TM01

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  • accounts-with-accounts-type-full (2021-09-30) - AA

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  • appoint-person-director-company-with-name-date (2021-10-07) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-02) - TM01

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  • appoint-person-director-company-with-name-date (2020-08-26) - AP01

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  • termination-director-company-with-name-termination-date (2020-08-25) - TM01

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  • change-to-a-person-with-significant-control (2020-07-06) - PSC05

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  • appoint-person-director-company-with-name-date (2020-07-02) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-09-09) - TM02

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  • accounts-with-accounts-type-full (2020-12-23) - AA

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  • confirmation-statement-with-no-updates (2020-10-23) - CS01

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  • change-person-director-company-with-change-date (2019-11-05) - CH01

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  • appoint-person-director-company-with-name-date (2019-09-23) - AP01

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  • accounts-with-accounts-type-small (2019-09-02) - AA

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  • confirmation-statement-with-no-updates (2019-08-14) - CS01

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  • appoint-person-director-company-with-name-date (2019-05-03) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-03) - TM01

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  • change-to-a-person-with-significant-control (2018-06-05) - PSC05

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  • confirmation-statement-with-no-updates (2018-09-03) - CS01

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  • second-filing-capital-allotment-shares (2018-07-10) - RP04SH01

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  • change-person-director-company-with-change-date (2018-12-19) - CH01

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  • termination-director-company-with-name-termination-date (2018-12-19) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-21) - AP01

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  • accounts-with-accounts-type-small (2018-09-08) - AA

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  • appoint-person-director-company-with-name-date (2017-01-16) - AP01

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  • resolution (2017-01-16) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-01-24) - TM01

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  • appoint-person-director-company-with-name-date (2017-06-04) - AP01

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  • confirmation-statement-with-no-updates (2017-09-22) - CS01

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  • accounts-with-accounts-type-small (2017-09-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-21) - AD01

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  • termination-director-company-with-name-termination-date (2017-04-06) - TM01

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  • resolution (2016-10-27) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-10-07) - AP01

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  • accounts-with-accounts-type-small (2016-10-07) - AA

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  • confirmation-statement-with-updates (2016-08-31) - CS01

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  • termination-director-company-with-name-termination-date (2016-02-26) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-14) - AP01

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  • change-account-reference-date-company-previous-shortened (2016-01-05) - AA01

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  • accounts-with-accounts-type-small (2016-01-26) - AA

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  • appoint-person-director-company-with-name-date (2015-10-21) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-19) - TM01

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  • second-filing-of-form-with-form-type-made-up-date (2015-01-14) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01

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  • resolution (2014-08-21) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2014-09-11) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-01-27) - AD01

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  • appoint-person-director-company-with-name-date (2014-09-26) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA

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  • resolution (2014-12-23) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2014-09-25) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01

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  • appoint-person-director-company-with-name (2013-09-13) - AP01

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  • capital-allotment-shares (2013-09-11) - SH01

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  • accounts-with-accounts-type-dormant (2013-05-09) - AA

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  • capital-allotment-shares (2012-10-19) - SH01

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  • certificate-change-of-name-company (2012-10-19) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01

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  • appoint-person-director-company-with-name (2012-02-22) - AP01

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  • appoint-person-secretary-company-with-name (2012-02-21) - AP03

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  • termination-director-company-with-name (2011-08-10) - TM01

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  • incorporation-company (2011-08-10) - NEWINC

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