BISON GRID LIMITED
GREEN HAYES BLIND LANE, WICKHAM, FAREHAM PO17 5HD- Active
- Private Limited Company
- Company No. 04723654
- Last Updated: 01 Mar 2024
Company Profile
BISON GRID LIMITED was incorporated on Friday, April 4, 2003 as a Private Limited Company with registered address in FAREHAM. BISON GRID LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 7 months and 9 days.
| Name | BISON GRID LIMITED |
|---|---|
| Company number | 04723654 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREEN HAYES BLIND LANE WICKHAM FAREHAM PO17 5HD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Rosalyn Fairchild Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Timothy James Fairchild Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
No mortgages have been registered against BISON GRID LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BISON GRID LIMITED | 04 Apr 2003 |
| NYK LIMITED | 11 Oct 2010 |