BOGUSIATQM LIMITED
BIRMINGHAM TOP QUALITY MARQUE (U.K.) LTD

Hellopages » West Midlands » Birmingham » B20 2DH
Company number 05796084
Status Active
Incorporation Date 26 April 2006
Company Type Private Limited Company
Address RED GABLES 69 HANDSWORTH WOOD, ROAD HANDSWORTH WOOD, BIRMINGHAM, WEST MIDLANDS, B20 2DH
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of BOGUSIATQM LIMITED are www.bogusiatqm.co.uk, and www.bogusiatqm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Bogusiatqm Limited is a Private Limited Company. The company registration number is 05796084. Bogusiatqm Limited has been working since 26 April 2006. The present status of the company is Active. The registered address of Bogusiatqm Limited is Red Gables 69 Handsworth Wood Road Handsworth Wood Birmingham West Midlands B20 2dh. . MATUSIAK VARLEY, Bogusia is a Director of the company. Secretary PARKAR, Ishphak has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director LYN, Celina Suzanne has been resigned. Director VARLEY, Adam Stuart has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Educational support services".


Current Directors

Director
MATUSIAK VARLEY, Bogusia
Appointed Date: 04 May 2006
74 years old

Resigned Directors

Secretary
PARKAR, Ishphak
Resigned: 31 January 2014
Appointed Date: 04 May 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 26 April 2006
Appointed Date: 26 April 2006
Director
LYN, Celina Suzanne
Resigned: 31 May 2007
Appointed Date: 04 May 2006
57 years old
Director
VARLEY, Adam Stuart
Resigned: 31 January 2014
Appointed Date: 31 May 2007
48 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 26 April 2006
Appointed Date: 26 April 2006

Persons With Significant Control

Ms Bogusia Matusiak-Varley
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BOGUSIATQM LIMITED Events

30 Apr 2017
Confirmation statement made on 26 April 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
25 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 100
...
... and 28 more events
16 May 2006
New director appointed
16 May 2006
Registered office changed on 16/05/06 from: c/o parkar accountants waterlinks business centre 69 aston road north, aston birmingham B6 4EA
26 Apr 2006
Secretary resigned
26 Apr 2006
Director resigned
26 Apr 2006
Incorporation

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