Company Information for

BILCO UK,LTD.

370 JAMES STREET, SUITE 201, WEST HAVEN, CT 06513,

Company Registration Number

FC015094

Other company type

Active

About Bilco Uk,ltd.

BILCO UK,LTD. was founded on 1989-07-28 and has its registered office in West Haven. The organisation's status is listed as "Active". Bilco Uk,ltd. is a Other company type registered in UNITED STATES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BILCO UK,LTD.
Legal Registered Office
370 JAMES STREET
SUITE 201
WEST HAVEN
CT 06513

Filing Information

Company NumberFC015094
Date formed1989-07-28
CountryUNITED STATES
Origin CountryUNITED STATES
TypeOther company type
Company StatusActive
Lastest accounts31/12/2022
Type of accountsFULL
Last Datalog update:
2023-10-08 09:01:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Carolyn Ann Gibson Company Secretary 2017-11-17
James Fisher Director MANAGING DIRECTOR 2013-01-01 UNITED KINGDOM
Mark Richard Turner Director DIRECTOR 2017-11-17 ENGLAND
Darren Andrew Waters Director DIRECTOR 2017-11-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Pamela L Griffin Company Secretary 2016-06-30 2017-11-17
Thomas Crowley Director 2010-01-01 2017-11-17
Pamela L Griffin Director 2012-01-01 2017-11-17
Robert S Santoro Company Secretary 1993-08-02 2016-06-30
Roger F Joyce Director 1993-08-02 2016-06-30
Robert J. Lyons Director 1993-08-02 2016-06-30
Robert S Santoro Director 1993-08-02 2016-06-30
George David Williams Director 1993-08-02 2005-08-01

Related Directorships for Mark Richard Turner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Richard Turner PROFAB ACCESS LIMITEDDirector 2018-07-31 CURRENT 2000-12-08 Active
Mark Richard Turner ZOO HARDWARE LIMITEDDirector 2018-05-09 CURRENT 2009-11-10 Active
Mark Richard Turner HOWE GREEN LIMITEDDirector 2017-03-03 CURRENT 1983-03-21 Active
Mark Richard Turner RESPONSE ELECTRONICS LTDDirector 2016-03-03 CURRENT 1998-12-23 Active
Mark Richard Turner GROUPHOMESAFE LIMITEDDirector 2015-03-03 CURRENT 2015-03-03 Active
Mark Richard Turner CROMPTON LIMITEDDirector 2014-07-18 CURRENT 1954-12-31 Active
Mark Richard Turner ERA PRODUCTS LIMITEDDirector 2014-07-18 CURRENT 1938-07-22 Active
Mark Richard Turner ERA SECURITY HARDWARE LIMITEDDirector 2014-07-18 CURRENT 1990-02-21 Active
Mark Richard Turner WINDOW FABRICATION & FIXING SUPPLIES LIMITEDDirector 2014-07-18 CURRENT 1997-09-29 Active
Mark Richard Turner ERA HOME SECURITY LIMITEDDirector 2014-07-18 CURRENT 1993-07-22 Active
Mark Richard Turner BALANCE UK LIMITEDDirector 2014-07-18 CURRENT 2000-12-08 Active
Mark Richard Turner 1687922 LIMITEDDirector 2014-07-18 CURRENT 1982-12-21 Active

Related Directorships for Darren Andrew Waters

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren Andrew Waters PROFAB ACCESS LIMITEDDirector 2018-07-31 CURRENT 2000-12-08 Active
Darren Andrew Waters ZOO HARDWARE LIMITEDDirector 2018-05-09 CURRENT 2009-11-10 Active
Darren Andrew Waters HOWE GREEN LIMITEDDirector 2017-03-03 CURRENT 1983-03-21 Active
Darren Andrew Waters RESPONSE ELECTRONICS LTDDirector 2016-03-03 CURRENT 1998-12-23 Active
Darren Andrew Waters GROUPHOMESAFE LIMITEDDirector 2015-03-03 CURRENT 2015-03-03 Active
Darren Andrew Waters LSSD UK (NO. 1) LIMITEDDirector 2012-03-23 CURRENT 1931-10-06 Dissolved 2013-11-12
Darren Andrew Waters EHS 2015 LIMITEDDirector 2012-03-23 CURRENT 1984-12-27 Dissolved 2016-05-31
Darren Andrew Waters CROMPTON LIMITEDDirector 2012-03-23 CURRENT 1954-12-31 Active
Darren Andrew Waters ERA PRODUCTS LIMITEDDirector 2012-03-23 CURRENT 1938-07-22 Active
Darren Andrew Waters ERA SECURITY HARDWARE LIMITEDDirector 2012-03-23 CURRENT 1990-02-21 Active
Darren Andrew Waters ERA HOME SECURITY LIMITEDDirector 2012-03-23 CURRENT 1993-07-22 Active
Darren Andrew Waters BALANCE UK LIMITEDDirector 2012-03-23 CURRENT 2000-12-08 Active
Darren Andrew Waters 1687922 LIMITEDDirector 2012-03-23 CURRENT 1982-12-21 Active