BISON PRECISION ENGINEERING LTD
21-23 SANDERS ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH NN8 4NL- Active
- Private Limited Company
- Company No. 12066607
- Last Updated: 01 Mar 2024
Company Profile
BISON PRECISION ENGINEERING LTD was incorporated on Monday, June 24, 2019 as a Private Limited Company with registered address in WELLINGBOROUGH. BISON PRECISION ENGINEERING LTD has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 5 years 8 months.
| Name | BISON PRECISION ENGINEERING LTD |
|---|---|
| Company number | 12066607 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21-23 SANDERS ROAD FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NN8 4NL |
|---|---|
| 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 |
|---|---|
| Hside Holdings Ltd Park Plaza, Heath Hayes, WS12 2DE |
Dates: Friday, May 26, 2023 - present
ownership of shares 75 to 100 percent
|
| Ms Sara Louise Duncan Nationality: British |
Dates: Monday, June 24, 2019 - Friday, May 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Brian Eric Elphick Nationality: British |
Dates: Monday, June 24, 2019 - Friday, May 26, 2023
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BISON PRECISION ENGINEERING LTD | 24 Jun 2019 |