Company number 09983466
Status Active
Incorporation Date 2 February 2016
Company Type Private Limited Company
Address 18 DAVID ROAD, DAGENHAM, ENGLAND, RM8 1RH
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Termination of appointment of Mihai Lupes as a director on 21 March 2017; Appointment of Mr Eugen-Marian Popa as a director on 20 March 2017. The most likely internet sites of BACOVIA-GB LTD are www.bacoviagb.co.uk, and www.bacovia-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Bacovia Gb Ltd is a Private Limited Company.
The company registration number is 09983466. Bacovia Gb Ltd has been working since 02 February 2016.
The present status of the company is Active. The registered address of Bacovia Gb Ltd is 18 David Road Dagenham England Rm8 1rh. . POPA, Eugen-Marian is a Director of the company. Director LUPES, Mihai has been resigned. Director TOMSA, Gabriela has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Director
LUPES, Mihai
Resigned: 21 March 2017
Appointed Date: 02 February 2016
61 years old
Director
TOMSA, Gabriela
Resigned: 01 July 2016
Appointed Date: 02 February 2016
39 years old
Persons With Significant Control
Mr Eugen - Marian Popa
Notified on: 21 March 2017
38 years old
Nature of control: Ownership of shares – 75% or more
Mr Mihai Lupes
Notified on: 23 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more
BACOVIA-GB LTD Events
22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
21 Mar 2017
Termination of appointment of Mihai Lupes as a director on 21 March 2017
21 Mar 2017
Appointment of Mr Eugen-Marian Popa as a director on 20 March 2017
20 Mar 2017
Registered office address changed from 296 Neasden Lane London NW10 0AD United Kingdom to 18 David Road Dagenham RM8 1RH on 20 March 2017
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
23 Jul 2016
Termination of appointment of Gabriela Tomsa as a director on 1 July 2016
02 Feb 2016
Incorporation
Statement of capital on 2016-02-02
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MODEL ARTICLES ‐
Model articles adopted