BULK PLATES LTD
MAIDA VALE CAPORALI LTD GREEK PLATES LTD CAPORALI LIMITED

Hellopages » Greater London » Brent » NW6 5AT

Company number 09316773
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address 8 NEXUS COURT, MALVERN ROAD, MAIDA VALE, NW6 5AT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31 ; Termination of appointment of Maxime Pierre Makhoul as a secretary on 27 April 2017; Termination of appointment of Maxime Pierre Makhoul as a secretary on 27 April 2017. The most likely internet sites of BULK PLATES LTD are www.bulkplates.co.uk, and www.bulk-plates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Bulk Plates Ltd is a Private Limited Company. The company registration number is 09316773. Bulk Plates Ltd has been working since 18 November 2014. The present status of the company is Active. The registered address of Bulk Plates Ltd is 8 Nexus Court Malvern Road Maida Vale Nw6 5at. . CAPORALI, Leo is a Director of the company. Secretary MAKHOUL, Maxime Pierre has been resigned. Secretary SAUNDERS, John has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
CAPORALI, Leo
Appointed Date: 18 November 2014
44 years old

Resigned Directors

Secretary
MAKHOUL, Maxime Pierre
Resigned: 27 April 2017
Appointed Date: 18 June 2015

Secretary
SAUNDERS, John
Resigned: 08 March 2015
Appointed Date: 18 November 2014

Persons With Significant Control

Mr Leo Caporali
Notified on: 1 September 2016
44 years old
Nature of control: Ownership of shares – 75% or more

BULK PLATES LTD Events

28 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31

27 Apr 2017
Termination of appointment of Maxime Pierre Makhoul as a secretary on 27 April 2017
27 Apr 2017
Termination of appointment of Maxime Pierre Makhoul as a secretary on 27 April 2017
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
24 Aug 2016
Total exemption full accounts made up to 30 November 2015
...
... and 1 more events
18 Jun 2015
Appointment of Mr Maxime Pierre Makhoul as a secretary on 18 June 2015
15 Apr 2015
Company name changed greek plates LTD\certificate issued on 15/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-14

25 Mar 2015
Company name changed caporali LIMITED\certificate issued on 25/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-24

10 Mar 2015
Termination of appointment of John Saunders as a secretary on 8 March 2015
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 2