BEMACO HOLDING LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 02646686
Status Active
Incorporation Date 18 September 1991
Company Type Private Limited Company
Address 1 & 2 RALEIGH WALK, BRIGANTINE PLACE, WATERFRONT 2000, CARDIFF, WALES, CF10 4LN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Registered office address changed from 18 Park Place Cardiff South Wales CF10 3DQ to 1 & 2 Raleigh Walk, Brigantine Place Waterfront 2000 Cardiff CF10 4LN on 4 October 2016. The most likely internet sites of BEMACO HOLDING LIMITED are www.bemacoholding.co.uk, and www.bemaco-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bemaco Holding Limited is a Private Limited Company. The company registration number is 02646686. Bemaco Holding Limited has been working since 18 September 1991. The present status of the company is Active. The registered address of Bemaco Holding Limited is 1 2 Raleigh Walk Brigantine Place Waterfront 2000 Cardiff Wales Cf10 4ln. . UNAL, Bulent Asim is a Secretary of the company. UNAL, Bulent Asim is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWDITCH, Nicholas Peter has been resigned. Director ERCEVIK, Aydin has been resigned. Director UNAL, Murat has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
UNAL, Bulent Asim
Appointed Date: 18 September 1991
Director
UNAL, Bulent Asim
Appointed Date: 18 September 1991
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 1991
Appointed Date: 18 September 1991
Director
BOWDITCH, Nicholas Peter
Resigned: 25 March 1999
Appointed Date: 14 April 1997
66 years old
Director
ERCEVIK, Aydin
Resigned: 30 October 1998
Appointed Date: 18 September 1991
66 years old
Director
UNAL, Murat
Resigned: 06 April 2011
Appointed Date: 11 November 1994
64 years old

Persons With Significant Control

Mr Bulent Asim Unal
Notified on: 1 September 2016
63 years old
Nature of control: Has significant influence or control

BEMACO HOLDING LIMITED Events

15 Nov 2016
Group of companies' accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 10 September 2016 with updates
04 Oct 2016
Registered office address changed from 18 Park Place Cardiff South Wales CF10 3DQ to 1 & 2 Raleigh Walk, Brigantine Place Waterfront 2000 Cardiff CF10 4LN on 4 October 2016
06 Jan 2016
Group of companies' accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 921,564
...
... and 91 more events
20 Nov 1991
Ad 14/10/91--------- £ si 25597@1
01 Nov 1991
Ad 14/10/91--------- £ si 25597@1=25597 £ ic 2/25599
31 Oct 1991
Accounting reference date notified as 31/03
23 Sep 1991
Secretary resigned
18 Sep 1991
Incorporation

BEMACO HOLDING LIMITED Charges

10 October 1997
Deed of charge
Delivered: 15 October 1997
Status: Satisfied on 23 May 2003
Persons entitled: Bank Austria Ag
Description: All moneys from time to time standing to the credit of an…

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