BARDEX (U.K) LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1WA

Company number 02475938
Status Active
Incorporation Date 1 March 1990
Company Type Private Limited Company
Address BARDEX UK, VENTURE HOUSE, 2 ARLINGTON SQUARE, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1WA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Director's details changed for Dennis Graney on 15 March 2017; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BARDEX (U.K) LIMITED are www.bardexuk.co.uk, and www.bardex-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine 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.Bardex U K Limited is a Private Limited Company. The company registration number is 02475938. Bardex U K Limited has been working since 01 March 1990. The present status of the company is Active. The registered address of Bardex U K Limited is Bardex Uk Venture House 2 Arlington Square Bracknell Berkshire England Rg12 1wa. . SIDIKPRAMANA, Kusnadhi is a Secretary of the company. GRANEY, Dennis is a Director of the company. MILLER, Thomas is a Director of the company. Secretary HIGHTOWER, Powell has been resigned. Secretary LEININGER, Charles has been resigned. Secretary PETERS, Lawrence Brian has been resigned. Director BARTLETT, James has been resigned. Director BARTLETT, Stephen Alden has been resigned. Director HIGHTOWER, Powell has been resigned. Director JONES, Stephen Graham Fairbrass has been resigned. Director PETERS, Basil has been resigned. Director PETERS, Lawrence Brian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SIDIKPRAMANA, Kusnadhi
Appointed Date: 07 August 2009
Director
GRANEY, Dennis
Appointed Date: 07 August 2009
76 years old
Director
MILLER, Thomas
Appointed Date: 09 June 2014
68 years old

Resigned Directors

Secretary
HIGHTOWER, Powell
Resigned: 10 June 2001
Appointed Date: 05 May 1994
Secretary
LEININGER, Charles
Resigned: 21 July 2009
Appointed Date: 10 June 2001
Secretary
PETERS, Lawrence Brian
Resigned: 05 May 1994
Director
BARTLETT, James
Resigned: 23 April 2013
107 years old
Director
BARTLETT, Stephen Alden
Resigned: 20 June 2014
Appointed Date: 23 April 2013
72 years old
Director
HIGHTOWER, Powell
Resigned: 10 June 2001
100 years old
Director
JONES, Stephen Graham Fairbrass
Resigned: 09 January 2015
Appointed Date: 25 April 2002
76 years old
Director
PETERS, Basil
Resigned: 28 November 1993
95 years old
Director
PETERS, Lawrence Brian
Resigned: 30 April 1994
90 years old

Persons With Significant Control

Mr Thomas Miller
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARDEX (U.K) LIMITED Events

21 Mar 2017
Director's details changed for Dennis Graney on 15 March 2017
15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 3
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 79 more events
22 Jul 1991
Return made up to 01/03/91; full list of members
23 Apr 1990
Accounting reference date notified as 31/03
02 Apr 1990
New director appointed
22 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1990
Incorporation

BARDEX (U.K) LIMITED Charges

30 May 2003
Rent deposit deed
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Colin Malcolm Fletcher, Gene Melvin Laughton and Brian Douglas Hemmings
Description: All monies owed by the company (as the tenant of the…
12 July 2000
Rent deposit deed
Delivered: 14 July 2000
Status: Outstanding
Persons entitled: Colin Malcolm Fletcher & Gene Malvinlaughton Brian Douglas Hemmings
Description: All interest in the deposit account and all monies from…
19 November 1997
Rent deposit deed
Delivered: 20 November 1997
Status: Outstanding
Persons entitled: Adc Property Developments Limited
Description: All the company's right title and interest in and to the…

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