BOLLARD GLOBAL LTD.
LONDON ENTEC COMMUNICATIONS LTD. AVENTIS REAL ESTATE LTD LONDON APARTMENT & RESORT LTD RAINBOW BRIGHT LIMITED

Hellopages » Greater London » Brent » NW10 1HY
Company number 07550567
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address 23 HELENA ROAD, LONDON, NW10 1HY
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 9 December 2016 with updates; Company name changed entec communications LTD.\certificate issued on 18/11/16 RES15 ‐ Change company name resolution on 2016-11-04 . The most likely internet sites of BOLLARD GLOBAL LTD. are www.bollardglobal.co.uk, and www.bollard-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Brentford Rail Station is 5.7 miles; to Barnes Bridge Rail Station is 5.8 miles; to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bollard Global Ltd is a Private Limited Company. The company registration number is 07550567. Bollard Global Ltd has been working since 03 March 2011. The present status of the company is Active. The registered address of Bollard Global Ltd is 23 Helena Road London Nw10 1hy. . FRANZ, Ernesto is a Director of the company. Secretary MILLER & CO. SECRETARIES LTD has been resigned. Director D'ANIELLO, Raffaele has been resigned. Director DANESE, Mario has been resigned. Director DANESE, Mario has been resigned. Director DANESE, Mario has been resigned. Director PEZZELLA, Claudio Nunzio has been resigned. Director SIMIOLI, Salvatore has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
FRANZ, Ernesto
Appointed Date: 01 December 2013
74 years old

Resigned Directors

Secretary
MILLER & CO. SECRETARIES LTD
Resigned: 09 December 2013
Appointed Date: 04 January 2012
Director
D'ANIELLO, Raffaele
Resigned: 26 April 2012
Appointed Date: 17 March 2012
70 years old
Director
DANESE, Mario
Resigned: 09 December 2013
Appointed Date: 01 November 2012
62 years old
Director
DANESE, Mario
Resigned: 22 June 2012
Appointed Date: 26 April 2012
62 years old
Director
DANESE, Mario
Resigned: 17 March 2012
Appointed Date: 24 October 2011
62 years old
Director
PEZZELLA, Claudio Nunzio
Resigned: 15 September 2012
Appointed Date: 22 June 2012
61 years old
Director
SIMIOLI, Salvatore
Resigned: 24 October 2011
Appointed Date: 03 March 2011
60 years old

Persons With Significant Control

Mr. Ernesto Franz
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BOLLARD GLOBAL LTD. Events

17 Mar 2017
Accounts for a dormant company made up to 30 June 2016
06 Jan 2017
Confirmation statement made on 9 December 2016 with updates
18 Nov 2016
Company name changed entec communications LTD.\certificate issued on 18/11/16
  • RES15 ‐ Change company name resolution on 2016-11-04
18 Nov 2016
Change of name notice
10 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 30 more events
25 Oct 2011
Registered office address changed from 601 International House 223 Regent Street London W1B 2QD United Kingdom on 25 October 2011
24 Oct 2011
Director's details changed for Mr Mario Danesa on 24 October 2011
24 Oct 2011
Appointment of Mr Mario Danesa as a director
24 Oct 2011
Termination of appointment of Salvatore Simioli as a director
03 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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