BARCO (INTERNATIONAL) LIMITED
LONDON

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Company number 05012015
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address 8 HAMPSTEAD GATE, 1A FROGNAL, HAMPSTEAD, LONDON, NW3 6AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of BARCO (INTERNATIONAL) LIMITED are www.barcointernational.co.uk, and www.barco-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Barco International Limited is a Private Limited Company. The company registration number is 05012015. Barco International Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Barco International Limited is 8 Hampstead Gate 1a Frognal Hampstead London Nw3 6al. . BARROW, Sandra Jean is a Secretary of the company. BARROW, Paul James is a Director of the company. BARROW, Peter Roy is a Director of the company. BARROW, Sandra Jean is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


barco (international) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BARROW, Sandra Jean
Appointed Date: 12 January 2004
Director
BARROW, Paul James
Appointed Date: 12 January 2004
51 years old
Director
BARROW, Peter Roy
Appointed Date: 12 January 2004
73 years old
Director
BARROW, Sandra Jean
Appointed Date: 12 January 2004
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Barco Holdings Limited
Notified on: 4 January 2017
Nature of control: Ownership of shares – 75% or more

BARCO (INTERNATIONAL) LIMITED Events

13 Jan 2017
Confirmation statement made on 4 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
...
... and 29 more events
12 Feb 2004
Registered office changed on 12/02/04 from: marquess court 69 southampton row london WC1B 4ET
12 Feb 2004
Accounting reference date shortened from 31/01/05 to 30/09/04
12 Feb 2004
Director resigned
12 Feb 2004
Secretary resigned
12 Jan 2004
Incorporation

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