BISON TRANSPORT LTD
93 TABERNACLE STREET, LONDON EC2A 4BA- Liquidation
- Private Limited Company
- Company No. 09306156
- Last Updated: 01 Mar 2024
Company Profile
BISON TRANSPORT LTD was incorporated on Tuesday, November 11, 2014 as a Private Limited Company with registered address in LONDON. BISON TRANSPORT LTD has the status: Liquidation and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 9 years 11 months and 28 days.
| Name | BISON TRANSPORT LTD |
|---|---|
| Company number | 09306156 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
93 TABERNACLE STREET LONDON EC2A 4BA |
|---|---|
| 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 |
|---|---|
| Rel Uk Holdings Limited Margaret Street, W1W 8SB |
Dates: Thursday, October 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Harbinder Singh Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 25, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 30 November 2020, (-1440 days left) |
| Latest accounts | 30 November 2018 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BISON TRANSPORT LTD | 11 Nov 2014 |