Bleiswijk started in year 2012 as Private Limited Company with registration number 08322872. The Bleiswijk company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Horsham at Bailey. Postal code: RH13 5RF.
The company has one director. Daniel G., appointed on 17 February 2014. There are currently no secretaries appointed. As of 28 March 2024, there were 2 ex directors - Lloyd G., Andrew G. and others listed below. There were no ex secretaries.
Office Address | Bailey |
Office Address2 | Blatchford Close |
Town | Horsham |
Post code | RH13 5RF |
Country of origin | United Kingdom |
Registration Number | 08322872 |
Date of Incorporation | Fri, 7th Dec 2012 |
Industry | Manufacture of metal structures and parts of structures |
End of financial Year | 31st December |
Company age | 12 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
Last confirmation statement dated | Wed, 7th Dec 2022 |
The register of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Wildgoose (Uk) Limited from West Sussex,, England. This PSC is categorised as "a private company limited by shares", 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. Another entity in the persons with significant control register is Daniel G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lloyd G., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Wildgoose (Uk) Limited
Blatchford Close Horsham, West Sussex,, RH13 5RF, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Registrar Of Companies (England And Wales) |
Registration number | 08219327 |
Notified on | 9 August 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel G.
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Lloyd G.
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2014-12-31 | 2015-12-31 |
Net Worth | 40 237 | 15 118 |
Balance Sheet | ||
Current Assets | 100 | 100 |
Intangible Fixed Assets | 21 200 | 21 200 |
Reserves/Capital | ||
Called Up Share Capital | 100 | 100 |
Profit Loss Account Reserve | 40 137 | 15 018 |
Shareholder Funds | 40 237 | 15 118 |
Other | ||
Creditors Due Within One Year | 705 275 | 730 344 |
Fixed Assets | 745 412 | 745 362 |
Intangible Fixed Assets Cost Or Valuation | 21 200 | |
Investments Fixed Assets | 724 212 | 724 162 |
Net Assets Liability Excluding Pension Asset Liability | 40 237 | 15 118 |
Net Current Assets Liabilities | -705 175 | -730 244 |
Number Shares Allotted | 50 | |
Par Value Share | 1 | |
Share Capital Allotted Called Up Paid | 50 | 50 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates December 7, 2023 filed on: 7th, December 2023 |
confirmation statement | Free Download |
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