BILCO UK,LTD.

active Company number FC015094

Oversea Company · Incorporated on 28th Jul 1989

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SIC codes: Not recorded
Registered office: West Haven
Company type: Oversea Company
Accounts: Not recorded

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Overview

BILCO UK,LTD. is a oversea company company based in West Haven. It was incorporated on 28th Jul 1989 and is currently showing its status as 'Active'. The company's stated activities are .

2 Directors View directors

1 Company at address

0 Companies in postcode

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Cornett	Director	28th Nov 2024	This company	American	View profile
Scott Zuehlke	Director	28th Nov 2024	This company	American	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Jul 1989
Company type: Oversea Company
SIC code
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 24th Nov 2025
Accounting reference date: 31st Dec

Timeline

28th Jul 1989 Company incorporated
2nd Aug 1993 George Williams appointed as Director
2nd Aug 1993 Roger Joyce appointed as Director
2nd Aug 1993 Robert Lyons appointed as Director
2nd Aug 1993 Robert Santoro appointed as Director
2nd Aug 1993 Robert Santoro appointed as Secretary
1st Aug 2005 George Williams resigned as Director
1st Jan 2010 Thomas Crowley appointed as Director
1st Jan 2012 Pamela Griffin appointed as Director
1st Jan 2013 James Fisher appointed as Director
30th Jun 2016 Roger Joyce resigned as Director
30th Jun 2016 Robert Lyons resigned as Director
30th Jun 2016 Robert Santoro resigned as Director
30th Jun 2016 Robert Santoro resigned as Secretary
30th Jun 2016 Pamela Griffin appointed as Secretary
17th Nov 2017 Thomas Crowley resigned as Director
17th Nov 2017 Pamela Griffin resigned as Director
17th Nov 2017 Mark Turner appointed as Director
17th Nov 2017 Pamela Griffin resigned as Secretary
17th Nov 2017 Carolyn Gibson appointed as Secretary
17th Nov 2017 Darren Waters appointed as Director
31st Oct 2019 Carolyn Gibson resigned as Secretary
30th Jun 2020 James Fisher resigned as Director
15th Sep 2020 Mark Turner resigned as Director
21st Sep 2020 Sheener Ooi appointed as Director
24th Mar 2021 Darren Waters resigned as Director
25th Mar 2021 Helen Downer appointed as Director
20th Aug 2021 Geraint Glen appointed as Director
20th Aug 2021 Sheener Ooi resigned as Director
10th Oct 2022 Sinead Van Duuren appointed as Secretary
9th May 2023 Geraint Glen resigned as Director
9th May 2023 Sinead Van Duuren resigned as Secretary
9th May 2023 David Main appointed as Director
9th May 2023 EBONSTONE CORPORATE SERVICES LIMITED appointed as Corporate secretary
26th Jun 2024 EBONSTONE CORPORATE SERVICES LIMITED resigned as Corporate secretary
26th Jun 2024 Peter Ho appointed as Secretary
25th Nov 2024 Peter Ho resigned as Secretary
26th Nov 2024 Helen Downer resigned as Director
26th Nov 2024 David Main resigned as Director
28th Nov 2024 Paul Cornett appointed as Director
28th Nov 2024 Scott Zuehlke appointed as Director

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