BCOMP 488 LIMITED
CHELTENHAM OROGEN LIMITED BCOMP 488 LIMITED CONCEPTA LIMITED BCOMP 488 LIMITED REACT GROUP LIMITED BCOMP 488 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3PR

Company number 09309036
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address BPE SOLICITORS LLP, FIRST FLOOR, ST JAMES' HOUSE, ST. JAMES SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-04-06 ; Change of name notice; Appointment of Mr Anthony Alexander De Nouaille Rudge as a director on 6 April 2017. The most likely internet sites of BCOMP 488 LIMITED are www.bcomp488.co.uk, and www.bcomp-488.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bcomp 488 Limited is a Private Limited Company. The company registration number is 09309036. Bcomp 488 Limited has been working since 13 November 2014. The present status of the company is Active. The registered address of Bcomp 488 Limited is Bpe Solicitors Llp First Floor St James House St James Square Cheltenham Gloucestershire Gl50 3pr. . GARNETT, Margaret Anne is a Director of the company. RUDGE, Anthony Alexander De Nouaille is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
GARNETT, Margaret Anne
Appointed Date: 13 November 2014
64 years old
Director
RUDGE, Anthony Alexander De Nouaille
Appointed Date: 06 April 2017
62 years old

Persons With Significant Control

Bpe Secretaries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BCOMP 488 LIMITED Events

07 Apr 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-06
07 Apr 2017
Change of name notice
06 Apr 2017
Appointment of Mr Anthony Alexander De Nouaille Rudge as a director on 6 April 2017
13 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-10
14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
...
... and 4 more events
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
14 Aug 2015
Company name changed react group LIMITED\certificate issued on 14/08/15
  • RES15 ‐ Change company name resolution on 2015-08-14
14 Aug 2015
Change of name notice
19 May 2015
Company name changed bcomp 488 LIMITED\certificate issued on 19/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-18
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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