BISHTON HOLDINGS LIMITED

Profile BISHTON HOLDINGS LIMITED

Actual on 01.07.2021
Company name
BISHTON HOLDINGS LIMITED
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Company number
00533058
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 08 May 1954
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
41100 - Development of building projects
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE MARKET HALL, COLLEGE GREEN, GWYNEDD, TYWYN, LL36 9BY
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PSC and Officers BISHTON HOLDINGS LIMITED

Officers

(as of 18.09.2020)

BISHTON, Corinne Angela
Status: Active
Correspondence address: 35 Warwick Place, Tywyn, Wales, Gwynedd, LL36 0DH
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Director
Country of residence: Wales
BISHTON, Jeremy Michael Sherwood
Status: Active
Appointed on: Saturday, 01 June 2013
Correspondence address: Ardwyn House Tower Hill, Fishguard, Wales, Dyfed, SA65 9LA
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Manager
Country of residence: Wales
BISHTON, Michael John
Status: Active
Correspondence address: 35 Warwick Place, Tywyn, Wales, Gwynedd, LL36 0DH
Nationality: British
Role: Secretary
BISHTON, Michael John
Status: Active
Correspondence address: 35 Warwick Place, Tywyn, Wales, Gwynedd, LL36 0DH
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Director
Country of residence: Wales
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Person with significant control

(as of 01.07.2021)

Mr Michael John Bishton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tywyn, Gwynedd
Nationality: British
Date of birth: January 1935
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Corinne Angela Bishton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tywyn, Gwynedd
Nationality: British
Date of birth: April 1936
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent