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Bi Industrial Limited (No: 02525183)

Address: C/O UNITED CAST BAR (UK) LIMITED, SPITAL LANE, CHESTERFIELD, DERBYSHIRE, S41 0EX

Status: Active

Incorporated: 24-Jul-1990

Accounts Next Due: 31-Aug-2024

Next Confirmation Statement Due: 15-Jul-2024

Industry Class: 74990 - Non-trading company

Current Director: ELOY JOHNSON CARDOZO ( DOB: May-1973   From: Mar-2019  )

Resigned Director: BI NOMINEES LIMITED (   From: Feb-2005   To: Sep-2010  )

Resigned Director: BI SECRETARIAT LIMITED (   From: Mar-2005   To: Sep-2010  )

Resigned Director: STEPHEN HEDLEY HAYES ( DOB: Jan-1955   From: Mar-1992   To: Mar-2004  )

Resigned Director: ROBERT NORMAN JONES ( DOB: Aug-1928   From: Mar-1992   To: Feb-1994  )

Resigned Director: DUNCAN DARGIE MCDOUGALL ( DOB: Jul-1963   From: Jun-2011   To: Sep-2014  )

Resigned Director: TRACY MILES ( DOB: Dec-1962   From: Mar-2004   To: Feb-2005  )

Resigned Director: STEVEN GEOFFREY MILLS ( DOB: Apr-1945   From: Mar-1992   To: Sep-1994  )

Resigned Director: NOMINEES BY DESIGN LIMITED (   From: Jul-1991   To: Mar-1992  )

Resigned Director: MARK ANDERSON PENMAN ( DOB: Sep-1970   From: Feb-2017   To: Mar-2019  )

Resigned Director: ALAN MCINTOSH RODGER ( DOB: Dec-1957   From: Sep-2010   To: Feb-2017  )

Resigned Director: MERRICK WENTWORTH TAYLOR ( DOB: Jun-1938   From: Sep-2010   To: Jun-2011  )

Resigned Director: STEPHEN GERRARD WAIN ( DOB: Dec-1955   From: Sep-1994   To: Mar-2005  )

Resigned Secretary: BI NOMINEES LIMITED (   From: Feb-2005   To: Sep-2010  )

Resigned Secretary: STEPHEN HEDLEY HAYES ( DOB: Jan-1955   From: Mar-1992   To: Mar-1994  )

Resigned Secretary: TRACY MILES ( DOB: Dec-1962   From: Nov-1999   To: Feb-2005  )

Resigned Secretary: SECRETARIES BY DESIGN LIMITED (   From: Jul-1991   To: Mar-1992  )

Resigned Secretary: STEPHEN GERRARD WAIN ( DOB: Dec-1955   From: Mar-1994   To: Nov-1999  )

Persons of Significant Control:

Bi Group Limited, C/O United Cast Bar Spital Lane, Chesterfield, Derbyshire, S41 0EX, England: Ownership of shares – 75% or more (Notified: 2016-07-01)

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