Bison Handling Services Ltd

00719558

active

ltd

england wales

Companies House

Has charges

Accounts overdue

Health Score

50 / 100

Notable Risks

10/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)

Details

Falcon Works, PO BOX 7713 Meadow Lane, Loughborough, LE11 1ZF

Incorporated 28/03/1962

Previously known as

Bison(Northampton)Limited · until 10/08/1983

Compliance

Last accounts

31/03/2004

dormant

Next accounts due

31/01/2006

Overdue

Confirmation statement

Up to date

Industry

07499

07499

Officers

Mr Trevor Anthony Pemberton

director · Since 19/10/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 7 other boards

director · Since 17/06/2004

COMPANY DIRECTOR

BRITISH · Age 68

Mr Antonio Ventrella

secretary · Since 13/01/2005

BRITISH,ITALIAN · ENGLAND · Age 72

Also on 62 other boards

Trevor Anthony Pemberton

director

British · England · Age 71

director · Since 17/06/2004

British · Age 68

Antonio Ventrella

secretary · Since 13/01/2005

British,Italian

Former

Trevor Anthony Pemberton

secretary · Resigned 28/11/2001

David Martin Jinks

director · Resigned 28/11/2001

Gladys Mary Jinks

director · Resigned 09/01/2002

John Anthony Biles

director · Resigned 17/06/2004

Steven David Jones

director · Resigned 17/06/2004

Michael James Robert Porter

secretary · Resigned 13/01/2005

Michael James Robert Porter

director · Resigned 13/01/2005

Change History

officer appointed → VENTRELLA, Antonio

2026-07-24

officer appointed → BAMFORED, Neil

2026-07-24

officer appointed → PEMBERTON, Trevor Anthony

2026-07-24

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → Falcon Works

2026-07-24

FALCON WORKS

post town → Loughborough

2026-07-24

LOUGHBOROUGH