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Bison (UK) Limited PETERBOROUGH

Founded in 2012, Bison (UK), classified under reg no. 08109658 is an active company. Currently registered at 2 Westminster House PE2 6WA, Peterborough the company has been in the business for 12 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Michael H., Daniel M.. Of them, Michael H., Daniel M. have been with the company the longest, being appointed on 11 January 2023. As of 29 April 2024, there were 3 ex directors - Michael H., Shaun C. and others listed below. There were no ex secretaries.

Bison (UK) Limited Address / Contact

Office Address 2 Westminster House
Office Address2 Culley Court, Orton Southgate
Town Peterborough
Post code PE2 6WA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08109658
Date of Incorporation Mon, 18th Jun 2012
Industry Wholesale of machine tools
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Michael H.

Position: Director

Appointed: 11 January 2023

Daniel M.

Position: Director

Appointed: 11 January 2023

Michael H.

Position: Director

Appointed: 01 September 2012

Resigned: 28 February 2014

Shaun C.

Position: Director

Appointed: 14 August 2012

Resigned: 30 June 2023

Thomas K.

Position: Director

Appointed: 18 June 2012

Resigned: 24 August 2012

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Bison Sa from Poland, Poland. This PSC is classified as "a spolka akcyhna (sa)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bison Sa

Mysliwska 13 Bialystok 15-569, Poland, Poland

Legal authority Ustawa Z Dnia 15 Wrzesnia 2000
Legal form Spolka Akcyhna (Sa)
Country registered Poland
Place registered Poland
Registration number 000513500
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Monday 11th September 2023
filed on: 14th, September 2023 		Free Download (3 pages)

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