BARCO LIMITED
BRACKNELL BARCO ARTIOS LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1WA

Company number 04039048
Status Active
Incorporation Date 24 July 2000
Company Type Private Limited Company
Address VENTURE HOUSE DOWNSHIRE WAY, ARLINGTON SQUARE, BRACKNELL, BERKSHIRE, RG12 1WA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 16 August 2016 with updates; Secretary's details changed for Michael Banton on 15 August 2016. The most likely internet sites of BARCO LIMITED are www.barco.co.uk, and www.barco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barco Limited is a Private Limited Company. The company registration number is 04039048. Barco Limited has been working since 24 July 2000. The present status of the company is Active. The registered address of Barco Limited is Venture House Downshire Way Arlington Square Bracknell Berkshire Rg12 1wa. . BANTON, Michael is a Secretary of the company. CANDEEL, Piet Martha is a Director of the company. TURTLE, Simon Vincent is a Director of the company. VAN ZELE, Eric is a Director of the company. Secretary COOPER, Charles Jonathan has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BERTRAND, Jacques has been resigned. Director BERTRAND, Jaques has been resigned. Director BULLIVANT, John Christopher has been resigned. Director CHIELENS, Geert Dries Johan has been resigned. Director CLAERBOUT, Frans has been resigned. Director COOPER, Charles Jonathan has been resigned. Director DE PRYCKER, Martin Louis Florence has been resigned. Director DEFOORT, Donald has been resigned. Director DEJONGHE, Eric Edgard Arsene has been resigned. Director DEMAN, Dirk Stefaan has been resigned. Director DURSIN, Bernard has been resigned. Director GROVER, Graham has been resigned. Director HENDRICKX, Dirk has been resigned. Director HOWE, Martin Nicholas has been resigned. Director KINDT, Luc has been resigned. Director PARIDAEN, Stephan has been resigned. Director PEETERS, Carl has been resigned. Director ROYEAERD, Luc Jozef Irma has been resigned. Director TURTLE, Simon has been resigned. Director VAN PETEGEM, Antoon has been resigned. Director VANDAMME, Hugo Rene has been resigned. Director VANDENBROUCKE, Luc, Sir has been resigned. Director BARCO LTD has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BANTON, Michael
Appointed Date: 31 March 2007
Director
CANDEEL, Piet Martha
Appointed Date: 30 March 2015
63 years old
Director
TURTLE, Simon Vincent
Appointed Date: 01 June 2015
57 years old
Director
VAN ZELE, Eric
Appointed Date: 22 January 2009
77 years old

Resigned Directors

Secretary
COOPER, Charles Jonathan
Resigned: 30 March 2007
Appointed Date: 24 July 2000
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000
Director
BERTRAND, Jacques
Resigned: 30 March 2015
Appointed Date: 06 June 2011
64 years old
Director
BERTRAND, Jaques
Resigned: 01 July 2012
Appointed Date: 06 June 2011
64 years old
Director
BULLIVANT, John Christopher
Resigned: 31 July 2001
Appointed Date: 24 July 2000
68 years old
Director
CHIELENS, Geert Dries Johan
Resigned: 16 May 2008
Appointed Date: 01 January 2002
63 years old
Director
CLAERBOUT, Frans
Resigned: 01 January 2003
Appointed Date: 01 January 2001
81 years old
Director
COOPER, Charles Jonathan
Resigned: 30 March 2007
Appointed Date: 01 January 2001
67 years old
Director
DE PRYCKER, Martin Louis Florence
Resigned: 30 April 2008
Appointed Date: 08 February 2002
70 years old
Director
DEFOORT, Donald
Resigned: 01 January 2007
Appointed Date: 01 January 2001
74 years old
Director
DEJONGHE, Eric Edgard Arsene
Resigned: 05 January 2004
Appointed Date: 01 January 2001
78 years old
Director
DEMAN, Dirk Stefaan
Resigned: 15 November 2010
Appointed Date: 30 May 2008
58 years old
Director
DURSIN, Bernard
Resigned: 31 March 2008
Appointed Date: 01 January 2001
78 years old
Director
GROVER, Graham
Resigned: 01 June 2015
Appointed Date: 01 June 2013
70 years old
Director
HENDRICKX, Dirk
Resigned: 01 March 2008
Appointed Date: 01 January 2001
63 years old
Director
HOWE, Martin Nicholas
Resigned: 02 September 2002
Appointed Date: 01 January 2001
62 years old
Director
KINDT, Luc
Resigned: 07 July 2005
Appointed Date: 01 January 2001
64 years old
Director
PARIDAEN, Stephan
Resigned: 01 March 2008
Appointed Date: 01 January 2001
57 years old
Director
PEETERS, Carl
Resigned: 01 March 2008
Appointed Date: 01 July 2002
68 years old
Director
ROYEAERD, Luc Jozef Irma
Resigned: 01 March 2008
Appointed Date: 01 March 2003
68 years old
Director
TURTLE, Simon
Resigned: 01 June 2013
Appointed Date: 12 March 2007
57 years old
Director
VAN PETEGEM, Antoon
Resigned: 01 March 2008
Appointed Date: 01 January 2001
78 years old
Director
VANDAMME, Hugo Rene
Resigned: 05 January 2004
Appointed Date: 09 February 2001
80 years old
Director
VANDENBROUCKE, Luc, Sir
Resigned: 06 June 2011
Appointed Date: 09 February 2001
75 years old
Director
BARCO LTD
Resigned: 06 June 2011
Appointed Date: 06 June 2011
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000

Persons With Significant Control

Barco Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARCO LIMITED Events

19 Apr 2017
Full accounts made up to 31 December 2016
24 Aug 2016
Confirmation statement made on 16 August 2016 with updates
24 Aug 2016
Secretary's details changed for Michael Banton on 15 August 2016
15 Jun 2016
Full accounts made up to 31 December 2015
27 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000,000
...
... and 97 more events
17 Aug 2000
Director resigned
16 Aug 2000
New director appointed
16 Aug 2000
New secretary appointed
16 Aug 2000
Registered office changed on 16/08/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
24 Jul 2000
Incorporation

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