Company information:
Bison Employee Benefit Trustees Limited (No: 05297498)
Status: Active
Incorporated: 26-Nov-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: JOHN STEWART JAKES ( DOB: May-1956 From: Oct-2007 )
Resigned Director: SAMANTHA CONDREN ( DOB: Aug-1969 From: Dec-2004 To: Oct-2007 )
Resigned Director: STEPHEN JOHN DICKINSON ( DOB: Oct-1957 From: Feb-2005 To: Nov-2005 )
Resigned Director: JOANNE HELEN KENNEDY ( DOB: May-1964 From: Oct-2007 To: Sep-2009 )
Resigned Director: ROBERT JOHN LINES ( DOB: Jul-1965 From: Feb-2005 To: Oct-2007 )
Resigned Director: HELEN MARIE MARATTY ( DOB: Oct-1970 From: Dec-2004 To: Oct-2007 )
Resigned Director: EDWARD GEORGE PUTNAM ( DOB: Mar-1969 From: Oct-2009 To: Jul-2010 )
Resigned Director: ANTONY DAVID ROSS ( DOB: Nov-1960 From: Feb-2005 To: Oct-2007 )
Resigned Director: WARD HADAWAY INCORPORATIONS LIMITED ( From: Nov-2004 To: Dec-2004 )
Resigned Secretary: DAVID GRESFORD BELMONT ( DOB: Jul-1959 From: May-2009 To: Nov-2016 )
Resigned Secretary: SAMANTHA CONDREN ( DOB: Aug-1969 From: Dec-2004 To: Oct-2007 )
Resigned Secretary: ZOFIA STEFANIA GARVEY ( DOB: Apr-1968 From: Oct-2007 To: May-2009 )
Resigned Secretary: WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2004 To: Dec-2004 )
Persons of Significant Control:
Mr John Stewart Jakes, 38 Avenue Princess Grace, Monaco, 98000, Monaco: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |