Website & contact details
- Website
Bilco Uk,ltd.
- Incorporated
- 28 July 1989 (37 years)
- Industry
- None Supplied (None Supplied)
- Directors
- Paul Boyd CornettScott Michael Zuehlke
- Accounts type
- Full
- Address
- 370 James StreetSuite 201West HavenUnited States
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Cornett, Paul Boyd
Director · Appointed 28 November 2024
American
Born March 1977 (49)
Zuehlke, Scott Michael
Director · Appointed 28 November 2024
American
Born August 1976 (50)
Officer history (19 former)
28 November 2024
Appointed Zuehlke, Scott Michael as Director
28 November 2024
Appointed Cornett, Paul Boyd as Director
26 November 2024
26 November 2024
25 November 2024
Resigned Ho, Peter as Secretary
26 June 2024
Appointed Ho, Peter as Secretary
26 June 2024
Resigned Ebonstone Corporate Services Limited as Corporate Secretary
9 May 2023
Appointed Ebonstone Corporate Services Limited as Corporate Secretary
9 May 2023
9 May 2023
Resigned Van Duuren, Sinead as Secretary
9 May 2023
10 October 2022
Appointed Van Duuren, Sinead as Secretary
20 August 2021
20 August 2021
25 March 2021
24 March 2021
21 September 2020
15 September 2020
30 June 2020
Resigned Fisher, James, Director as Director
31 October 2019
Resigned Gibson, Carolyn Ann as Secretary
17 November 2017
17 November 2017
Resigned Crowley, Thomas, Director as Director
17 November 2017
17 November 2017
Resigned Griffin, Pamela L, Director as Secretary
17 November 2017
Resigned Griffin, Pamela L, Director as Director
17 November 2017
Appointed Gibson, Carolyn Ann as Secretary
30 June 2016
Resigned Joyce, Roger F as Director
30 June 2016
Appointed Griffin, Pamela L, Director as Secretary
30 June 2016
Resigned Santoro, Robert S as Director
30 June 2016
Resigned Santoro, Robert S as Secretary
30 June 2016
Resigned Lyons, Robert J. as Director
1 January 2013
Appointed Fisher, James, Director as Director
1 January 2012
Appointed Griffin, Pamela L, Director as Director
1 January 2010
Appointed Crowley, Thomas, Director as Director
1 August 2005
Resigned Williams, George David as Director
2 August 1993
Appointed Santoro, Robert S as Director
2 August 1993
Appointed Lyons, Robert J. as Director
2 August 1993
Appointed Santoro, Robert S as Secretary
2 August 1993
Appointed Joyce, Roger F as Director
2 August 1993
Appointed Williams, George David as Director
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Full accounts | 24 November 2025 | ||
| 7 July 2025 | Full accounts | 31 December 2024 | ||
| 10 June 2025 | Termination of appointment of secretary | |||
| 4 February 2025 | Termination of appointment of a director | |||
| 4 February 2025 | Termination of appointment of a director |
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