Bitumina Industries Limited is a private limited company situated at Resolve Advisory Limited 22 York Buildings, John Adam Street, London WC2N 6JU. Incorporated on 2019-04-05, this 5-year-old company is run by 3 directors.
Director Uladzislau P., appointed on 30 December 2019. Director Rene Z., appointed on 14 October 2019. Director Bernd S., appointed on 05 April 2019.
The company is classified as "other treatment of petroleum products (excluding petrochemicals manufacture)" (Standard Industrial Classification: 19209), "other specialised construction activities not elsewhere classified" (SIC: 43999).
The latest confirmation statement was filed on 2021-04-04 and the date for the next filing is 2022-04-18.
| Office Address | Resolve Advisory Limited 22 York Buildings |
| Office Address2 | John Adam Street |
| Town | London |
| Post code | WC2N 6JU |
| Country of origin | United Kingdom |
| Registration Number | 11929041 |
| Date of Incorporation | Fri, 5th Apr 2019 |
| Industry | Other treatment of petroleum products (excluding petrochemicals manufacture) |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Wed, 30th Jun 2021 (1031 days after) |
| Next confirmation statement due date | Mon, 18th Apr 2022 (2022-04-18) |
| Last confirmation statement dated | Sun, 4th Apr 2021 |
Position: Director
Appointed: 30 December 2019
Position: Director
Appointed: 14 October 2019
Position: Director
Appointed: 05 April 2019
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Bernd S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Reed Smith Corporate Services Limited that put London as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bernd S.
| Notified on | 5 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Reed Smith Corporate Services Limited
The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01865431 |
| Notified on | 5 April 2019 |
| Ceased on | 14 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary appointment termination on 2022-02-17 filed on: 17th, February 2022 |
officers | Free Download (1 page) |
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