BUNKER INTERNATIONAL GROUP LIMITED
SILCHESTER

Hellopages » Hampshire » Basingstoke and Deane » RG7 2LT

Company number 03844038
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address SILCHESTER HOUSE, HOLLY LANE, SILCHESTER, ENGLAND, RG7 2LT
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 14 - 16 Brewer Street London W1F 0SG to Silchester House Holly Lane Silchester RG7 2LT on 24 April 2017; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BUNKER INTERNATIONAL GROUP LIMITED are www.bunkerinternationalgroup.co.uk, and www.bunker-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Bunker International Group Limited is a Private Limited Company. The company registration number is 03844038. Bunker International Group Limited has been working since 14 September 1999. The present status of the company is Active. The registered address of Bunker International Group Limited is Silchester House Holly Lane Silchester England Rg7 2lt. . LAWSON, Mark Crawford is a Secretary of the company. ROSKE, Harriet is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GOETZ, Wolfgang has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
LAWSON, Mark Crawford
Appointed Date: 14 September 1999
Director
ROSKE, Harriet
Appointed Date: 13 February 2012
63 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Director
GOETZ, Wolfgang
Resigned: 22 February 2012
Appointed Date: 14 September 1999
71 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999

Persons With Significant Control

Miss Harriet Roske
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Wolfgang Goetz
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

BUNKER INTERNATIONAL GROUP LIMITED Events

24 Apr 2017
Registered office address changed from 14 - 16 Brewer Street London W1F 0SG to Silchester House Holly Lane Silchester RG7 2LT on 24 April 2017
18 Nov 2016
Confirmation statement made on 14 September 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 130,000
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
06 Oct 1999
Secretary resigned
06 Oct 1999
Director resigned
04 Oct 1999
New director appointed
04 Oct 1999
New secretary appointed
14 Sep 1999
Incorporation

BUNKER INTERNATIONAL GROUP LIMITED Charges

7 November 2000
Rent deposit deed
Delivered: 16 November 2000
Status: Outstanding
Persons entitled: Tonstate Limited
Description: An aggregate sum being initially £20,000, all sums payable…

Similar Companies

BUNKER HARRIS LIMITED BUNKER HOUSING CO-OPERATIVE LIMITED BUNKER LOGISTICS LTD BUNKER PARTNERS LP BUNKER PROPERTIES LIMITED BUNKER RILEY LTD BUNKER THEATRE PRODUCTIONS CIC