BISON FRAMES (UK) LIMITED
COPIA HOUSE GREAT CLIFFE COURT, GREAT CLIFFE ROAD, BARNSLEY S75 3SP- Active
- Private Limited Company
- Company No. 04606552
- Last Updated: 01 Mar 2024
Company Profile
BISON FRAMES (UK) LIMITED was incorporated on Monday, December 2, 2002 as a Private Limited Company with registered address in BARNSLEY. BISON FRAMES (UK) LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 21 years 11 months and 8 days.
| Name | BISON FRAMES (UK) LIMITED |
|---|---|
| Company number | 04606552 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COPIA HOUSE GREAT CLIFFE COURT GREAT CLIFFE ROAD BARNSLEY S75 3SP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bison Holdings Limited Great Cliffe Court, Great Cliffe Road, Dodworth, S75 3SP |
Dates: Thursday, September 12, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Mark Andrew Tetley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 12, 2019
ownership of shares 25 to 50 percent
|
| Mr Martin Haworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 12, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BISON FRAMES (UK) LIMITED | 02 Dec 2002 |