BITUCHEM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BITUCHEM HOLDINGS LIMITED
COMPANY NUMBER
02334866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
13/01/1989
(36years old)
WEBSITE
www.bituchem.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL14 2YH
Telephone: 01594826768
TPS: No
Laymore Road
Forest Vale Industrial Estate
Cinderford
Gloucestershire
GL14 2YH
Telephone: 826768
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTER-EURO INVESTMENTS LTD | N/A | N/A |
| BITUCHEM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BITUCHEM ASPHALT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 07/03/2024 | Neofytou Panagiotis (920846759) has left the board |
Credit Risk Overview
Want to learn more about BITUCHEM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BITUCHEM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BITUCHEM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/1992 - Present (33years) Born in Nov 1943 (age: 81) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
Director: 22/03/2001 - Present (23 years and 9 months) Secretary: 01/05/2002 - Present (22 years and 8 months) Born in Mar 1975 (age: 49) |
Active | Director&Secretary |
Current: 9 Past: 5 |
View Report |
|
22/03/2001 - Present (23 years and 9 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/10/2014 - Present (10 years and 3 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
18/05/2015 - Present (9 years and 8 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTER-EURO INVESTMENTS LTD | N/A | N/A |
| BITUCHEM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BITUCHEM ASPHALT LIMITED | Active - Accounts Filed | View Report |
| BITUCHEM BUILDING PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| BITUCHEM CONTRACTING LIMITED | Non-Trading | View Report |
| BITUCHEM HIGHWAY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BITUCHEM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 07/03/2024 | Neofytou Panagiotis (920846759) has left the board |
| 27/09/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Accounts filed |
| 26/05/2016 | New Board Member Neofytou Panagiotis (920846759) Appointed |
| 26/05/2016 | New Board Member Yuliya Nyzhnyk Paschali (920846720) Appointed |
| 10/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 05/03/2015 | New Confirmation Statement filed |
| 28/11/2014 | Roger Kenneth Lord (919279712) has left the board |
| 28/11/2014 | New Board Member Roger Kenneth Lord (902354733) Appointed |
| 21/11/2014 | New Board Member Roger Kenneth Lord (919279712) Appointed |
| 16/07/2014 | New Accounts filed |
| 05/03/2014 | New Confirmation Statement filed |
| 05/06/2013 | New Accounts filed |
| 05/03/2013 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
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