BISON XPRESS LTD
C/O GRIP BUSINESS CONSULTANCY LIMITED, LOCKHURST LANE, COVENTRY CV6 5SF- Dissolved
- Private Limited Company
- Company No. 10664975
- Last Updated: 28 Jun 2021
Company Profile
BISON XPRESS LTD was incorporated on Friday, March 10, 2017 as a Private Limited Company with registered address in COVENTRY. BISON XPRESS LTD has the status: Dissolved and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 3 years 10 months and 2 days.
| Name | BISON XPRESS LTD |
|---|---|
| Company number | 10664975 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GRIP BUSINESS CONSULTANCY LIMITED LOCKHURST LANE COVENTRY CV6 5SF |
|---|---|
| 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 |
|---|---|
| Mr Balraj Punni Nationality: British |
Dates: Monday, July 20, 2020 - present
right to appoint and remove directors
|
| Mr Balraj Puni Nationality: British |
Dates: Sunday, January 5, 2020 - Monday, January 6, 2020
right to appoint and remove directors
|
| Mr Balraj Puni Nationality: British |
Dates: Friday, August 11, 2017 - Thursday, March 1, 2018
significant influence or control
|
| Mr Dipak Patel Nationality: British |
Dates: Friday, March 10, 2017 - Friday, August 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | Not available |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 20 July 2020 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BISON XPRESS LTD | 10 Mar 2017 |