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Nom

BIS Henderson Property Services Limited
Adresse
Grange Park Court, Roman Way
Grange Park
Northampton
NN4 5EA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05966763 Show on Companies House
Statut de SociétéDissolved
Fondé13 octobre 2006
AccountsDORMANT
last accounts made up to 31 octobre 2019
Activité (Code NAF)78300 - Autre mise à disposition de ressources humaines
Noms Précédents
  • BIS-E-People Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Holian, Sidney Status: Active Notified: 08/06/2020 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kaye, Andrew John Status: Active Notified: 08/06/2020 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Chambers, Stephen John Status: Ceased Notified: 13/10/2016 Ceased: 08/06/2020 Date of Birth: 09/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Adcock, Neil Lindsay Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 08/06/2020 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chambers, Stephen John Grange Park, Northampton Status: Active Notified: 13/10/2006 Date of Birth: 09/1951 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Chambers, Stephen John Grange Park, Northampton Status: Active Notified: 13/10/2006 Date of Birth: 09/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Emw Secretaries Limited, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 10/06/2020 Role: Secretary Nationality: British
    Holian, Sidney Grange Park, Northampton Status: Active Notified: 08/06/2020 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kaye, Andrew John Lower Green, Walgrave, Northamptonshire Status: Active Notified: 13/10/2006 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whittaker, Matthew Ian Grange Park, Northampton Status: Active Notified: 08/06/2020 Date of Birth: 10/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British