Company information:
Bi Precision Limited (No: 02588681)
Address: C/O UNITED CAST BAR (UK) LIMITED, SPITAL LANE, CHESTERFIELD, DERBYSHIRE, S41 0EX
Status: Active
Incorporated: 03-May-1991
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: ELOY JOHNSON CARDOZO ( DOB: May-1973 From: Mar-2019 )
Resigned Director: RICHARD LESLIE ARNOLD ( DOB: Jan-1944 From: Mar-1992 To: Apr-1994 )
Resigned Director: GAUTAM SHYAM BATHIJA ( DOB: Feb-1968 From: Oct-1997 To: Jan-1998 )
Resigned Director: BI NOMINEES LIMITED ( From: Feb-2005 To: Sep-2010 )
Resigned Director: BI SECRETARIAT LIMITED ( From: Mar-2005 To: Sep-2010 )
Resigned Director: BRYAN JOHN FELTON ( DOB: May-1937 From: Nov-1995 To: Jul-1997 )
Resigned Director: PAUL JAMES HARDY ( DOB: Feb-1960 From: Oct-1997 To: Feb-1999 )
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: Mar-1994 )
Resigned Director: RICHARD PHILIP KING ( DOB: Jul-1951 From: Mar-1992 To: Feb-1998 )
Resigned Director: DOUGLAS BRIAN LIVERSIDGE ( DOB: Aug-1936 From: Mar-1992 To: Jan-1993 )
Resigned Director: DAVID JOHN LLOYD ( DOB: Aug-1944 From: May-1994 To: Nov-1995 )
Resigned Director: DUNCAN CAMPBELL NEIL MACPHERSON ( DOB: Sep-1937 From: Dec-1996 To: Dec-1999 )
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: Mar-1991 To: Feb-1992 )
Resigned Director: IAN HAMILTON PALING ( DOB: Feb-1952 From: Mar-1992 To: Oct-1994 )
Resigned Director: JOSEPH HENRY PARFREY ( DOB: Apr-1931 From: Mar-1992 To: Dec-1996 )
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: RUTLAND DIRECTORS LIMITED ( From: Mar-1992 To: Mar-1992 )
Resigned Director: JOHN EDWARD SMART ( DOB: Apr-1946 From: Mar-1992 To: Jul-1995 )
Resigned Director: MERRICK WENTWORTH TAYLOR ( DOB: Jun-1938 From: Sep-2010 To: Jun-2011 )
Resigned Director: STEPHEN GERRARD WAIN ( DOB: Dec-1955 From: Dec-1999 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: Jun-1994 )
Resigned Secretary: TRACY MILES ( DOB: Dec-1962 From: Nov-1999 To: Feb-2005 )
Resigned Secretary: RUTLAND DIRECTORS LIMITED ( From: Feb-1992 To: Mar-1992 )
Resigned Secretary: SECRETARIES BY DESIGN LIMITED ( From: Mar-1991 To: Mar-1992 )
Resigned Secretary: STEPHEN GERRARD WAIN ( DOB: Dec-1955 From: Jun-1994 To: Nov-1999 )
Persons of Significant Control:
Bi Group Limited, C/O Ucb Uk Spital Lane, Chesterfield, S41 0EX, England: Ownership of shares – 75% or more (Notified: 2017-03-01)