BISON SECURITY PRODUCTS (WALES) LIMITED
6 CELYN COURT, CAER WERN, MERTHYR TYDFIL CF48 1AD- Active
- Private Limited Company
- Company No. 09793517
- Last Updated: 01 Mar 2024
Company Profile
BISON SECURITY PRODUCTS (WALES) LIMITED was incorporated on Thursday, September 24, 2015 as a Private Limited Company with registered address in MERTHYR TYDFIL. BISON SECURITY PRODUCTS (WALES) LIMITED has the status: Active and it's listed in the following category: Manufacture of other transport equipment n.e.c.. This Private Limited Company has been operating for 9 years 4 months and 29 days.
| Name | BISON SECURITY PRODUCTS (WALES) LIMITED |
|---|---|
| Company number | 09793517 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 CELYN COURT CAER WERN MERTHYR TYDFIL CF48 1AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Philip Corke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gareth Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BISON SECURITY PRODUCTS (WALES) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BISON SECURITY PRODUCTS (WALES) LIMITED | 24 Sep 2015 |
| QUAD VICE LTD | 05 Mar 2018 |