CompaniesInTheUK

BIS HENDERSON LIMITED

Company number 03123810 ·

Active

2 active / 4 ceased · persons with significant control

Ws Bis Henderson Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-17
Correspondence address
Griffin House, Barley Lyncastle Way, Barley Castle, Castle Trading Estate, Appleton, Warrington, WA4 4ST, England
Legal form
Private Limited Company
Place registered
Register Of Companies For England And Wales
Registration number
15062694
Country registered
England

Bis Henderson Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-27
Correspondence address
Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11971518
Country registered
England And Wales

Bis Henderson Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-27
Ceased on
2023-08-17
Correspondence address
21-25, Appleby Lodge Way, Wellingborough, Northamptonshire, NN8 6BT, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11971518
Country registered
England And Wales

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.

Mr Mark Stanley Botham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-06-27
Date of birth
October 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Grange Park Court, Roman Way, Grange Park, Northampton, Northants, NN4 5EA

Andrew John Kaye

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-06-27
Date of birth
December 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Grange Park Court, Roman Way, Grange Park, Northampton, Northants, NN4 5EA