Company information:
Bidcorp (Uk) Limited (No: 03734739)
Address: 814 LEIGH ROAD, SLOUGH, SL1 4BD, ENGLAND
Status: Active
Incorporated: 17-Mar-1999
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 46390 - Non-specialised wholesale of food, beverages and tobacco
Current Director: STEPHEN DAVID BENDER ( DOB: Oct-1964 From: Jun-2000 )
Current Director: DAVID EDWARD CLEASBY ( DOB: Jul-1962 From: Jan-2008 )
Current Director: ANDREW MARK SELLEY ( DOB: Jul-1965 From: Jun-1999 )
Current Director: ANDREW MARK SELLEY ( DOB: Jul-1965 From: Jun-1999 )
Current Director: ANDREW MARK SELLEY ( DOB: Jul-1965 From: Jun-1999 )
Current Secretary: STEPHEN DAVID BENDER ( DOB: Oct-1964 From: Feb-2001 )
Resigned Director: FREDERICK JOHN BARNES ( DOB: Jan-1951 From: Jun-1999 To: Mar-2010 )
Resigned Director: ALEXANDER FISHER ( DOB: Dec-1955 From: Jun-1999 To: Jun-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Director: BRIAN JOFFE ( DOB: Jun-1947 From: Apr-1999 To: Apr-2017 )
Resigned Director: DARRYL KAPLAN ( From: Apr-1999 To: May-1999 )
Resigned Director: COLIN HUGH KRETZMANN ( From: Apr-1999 To: Jun-2007 )
Resigned Director: PETER NYMAN ( DOB: Mar-1945 From: May-1999 To: Oct-2013 )
Resigned Director: FRANCIS ALEXANDER PATTISON ( DOB: Apr-1949 From: Mar-1999 To: Apr-1999 )
Resigned Director: DAVID KEITH ROSEVEAR ( DOB: Aug-1955 From: Apr-1999 To: Sep-2007 )
Resigned Director: ROBERT JOHN WHILLIS ( From: Mar-1999 To: Apr-1999 )
Resigned Secretary: ANDREW MACKENZIE DAWSON ( DOB: Aug-1970 From: Mar-1999 To: Dec-1999 )
Resigned Secretary: CHRISSI ROBERTA EVANS ( DOB: Sep-1962 From: Dec-1999 To: Jan-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1999 To: Mar-1999 )
Persons of Significant Control:
Bid Corporation Limited, Postnet Suite 136 Private Bag X9976, Sandton 2146, South Africa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)