Company Information for

BITAGE LIMITED

ENTERPRISE HOUSE, CARLTON ROAD, WORKSOP, NOTTINGHAMSHIRE, S81 7QF,

Company Registration Number

02322413

Private Limited Company

Active

About Bitage Ltd

BITAGE LIMITED was founded on 1988-11-28 and has its registered office in Worksop. The organisation's status is listed as "Active". Bitage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
BITAGE LIMITED
Legal Registered Office
ENTERPRISE HOUSE
CARLTON ROAD
WORKSOP
NOTTINGHAMSHIRE
S81 7QF
Other companies in S81

Filing Information

Company Number02322413
Date formed1988-11-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return28/11/2015
Filing return next due26/12/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-05-05 15:00:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alan Smith Company Secretary 2014-06-30
Andrew Victor Charlton Director TECHNICAL DIRECTOR 2012-02-27 ENGLAND
Dimiter Alexandrov Mirchev Director MANAGING DIRECTOR 2012-02-27 ENGLAND
Alan Smith Director CHARTERED ACCOUNTANT 2013-01-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Trevor Anthony Davies Company Secretary 2012-02-27 2014-06-30
Trevor Anthony Davies Director 2012-02-27 2014-06-30
Colin Grayson Company Secretary 1991-11-28 2012-02-27
Diane Michelle Blood Director 1997-12-16 2012-02-27
Colin Grayson Director 1991-11-28 2012-02-27
Michael Mcmahon Director 2008-02-18 2012-02-27
John Francis Dilworth Director 1991-11-28 1997-12-16
William Joseph Thomas Macaffrey Director 1991-11-28 1997-12-16

Related Directorships for Andrew Victor Charlton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Victor Charlton HOLME FARM GROUP HOLDINGS LIMITEDDirector 2014-09-30 CURRENT 1999-06-24 Active
Andrew Victor Charlton E.F.W. LTD.Director 2014-09-30 CURRENT 1996-02-08 Active
Andrew Victor Charlton HOLME FARM TRANSPORT LIMITEDDirector 2014-09-30 CURRENT 1978-06-13 Active - Proposal to Strike off
Andrew Victor Charlton HOLME FARM MARKETING (BOSTON) LIMITEDDirector 2014-09-30 CURRENT 1999-02-19 Active - Proposal to Strike off
Andrew Victor Charlton ASEPTICO LIMITEDDirector 2014-06-20 CURRENT 2013-10-31 Active - Proposal to Strike off
Andrew Victor Charlton KIRIL MISCHEFF (TRADING) LIMITEDDirector 2005-06-21 CURRENT 2005-06-21 Active
Andrew Victor Charlton KIRIL MISCHEFF LIMITEDDirector 2003-07-21 CURRENT 1930-08-29 Active

Related Directorships for Dimiter Alexandrov Mirchev

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dimiter Alexandrov Mirchev HOLME FARM GROUP HOLDINGS LIMITEDDirector 2014-09-30 CURRENT 1999-06-24 Active
Dimiter Alexandrov Mirchev E.F.W. LTD.Director 2014-09-30 CURRENT 1996-02-08 Active
Dimiter Alexandrov Mirchev HOLME FARM TRANSPORT LIMITEDDirector 2014-09-30 CURRENT 1978-06-13 Active - Proposal to Strike off
Dimiter Alexandrov Mirchev HOLME FARM MARKETING (BOSTON) LIMITEDDirector 2014-09-30 CURRENT 1999-02-19 Active - Proposal to Strike off
Dimiter Alexandrov Mirchev ASEPTICO LIMITEDDirector 2014-06-20 CURRENT 2013-10-31 Active - Proposal to Strike off
Dimiter Alexandrov Mirchev HOLME FARM FRUITS LIMITEDDirector 2014-03-11 CURRENT 2014-03-11 Active
Dimiter Alexandrov Mirchev KIRIL MISCHEFF (TRADING) LIMITEDDirector 2005-06-21 CURRENT 2005-06-21 Active
Dimiter Alexandrov Mirchev BROADWALL PROPERTIES LIMITEDDirector 2003-02-24 CURRENT 2003-02-24 Active
Dimiter Alexandrov Mirchev W. SAUNDERS (SHIPPING & FORWARDING) LIMITEDDirector 2003-01-06 CURRENT 1933-04-01 Active
Dimiter Alexandrov Mirchev E E & BRIAN SMITH (1928) LIMITEDDirector 2001-05-04 CURRENT 1971-06-09 Active
Dimiter Alexandrov Mirchev KIRIL MISCHEFF LIMITEDDirector 1996-01-01 CURRENT 1930-08-29 Active

Related Directorships for Alan Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Smith BROADWALL PROPERTIES LIMITEDDirector 2014-06-30 CURRENT 2003-02-24 Active
Alan Smith HOLME FARM FRUITS LIMITEDDirector 2014-03-11 CURRENT 2014-03-11 Active
Alan Smith ASEPTICO LIMITEDDirector 2014-01-14 CURRENT 2013-10-31 Active - Proposal to Strike off
Alan Smith W. SAUNDERS (SHIPPING & FORWARDING) LIMITEDDirector 2013-01-02 CURRENT 1933-04-01 Active
Alan Smith KIRIL MISCHEFF LIMITEDDirector 2013-01-02 CURRENT 1930-08-29 Active
Alan Smith E E & BRIAN SMITH (1928) LIMITEDDirector 2013-01-02 CURRENT 1971-06-09 Active
Alan Smith KIRIL MISCHEFF (TRADING) LIMITEDDirector 2013-01-02 CURRENT 2005-06-21 Active