BILYANA GOLF (UK) LTD
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK10 2NY

Company number 06130760
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address SUITE 5 M6 MOTORWAY HOUSE, CHARTER WAY, HURDSFIELD INDUSTRIAL ESTATE, MACCLESFIELD, ENGLAND, SK10 2NY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from Suite 9, Zurich House Hulley Road Macclesfield Cheshire SK10 2SF England to Suite 5 M6 Motorway House, Charter Way Hurdsfield Industrial Estate Macclesfield SK10 2NY on 28 March 2017; Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BILYANA GOLF (UK) LTD are www.bilyanagolfuk.co.uk, and www.bilyana-golf-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Middlewood Rail Station is 6.2 miles; to Gatley Rail Station is 9.7 miles; to Romiley Rail Station is 9.9 miles; to Burnage Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bilyana Golf Uk Ltd is a Private Limited Company. The company registration number is 06130760. Bilyana Golf Uk Ltd has been working since 28 February 2007. The present status of the company is Active. The registered address of Bilyana Golf Uk Ltd is Suite 5 M6 Motorway House Charter Way Hurdsfield Industrial Estate Macclesfield England Sk10 2ny. . OZBIYIK, Emre is a Director of the company. UYGURLU, Birol is a Director of the company. Secretary MOORE, Jacqueline Ann has been resigned. Secretary UYGURLU, Birol has been resigned. Secretary UYGURLU, Sevda has been resigned. Director MOORE, Jacqueline Ann has been resigned. Director UYGURLU, Birol has been resigned. Director UYGURLU, Sevda has been resigned. Director UYGURLU, Sevda has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
OZBIYIK, Emre
Appointed Date: 12 November 2014
53 years old
Director
UYGURLU, Birol
Appointed Date: 12 November 2014
60 years old

Resigned Directors

Secretary
MOORE, Jacqueline Ann
Resigned: 10 July 2007
Appointed Date: 28 February 2007
Secretary
UYGURLU, Birol
Resigned: 31 December 2010
Appointed Date: 01 January 2010
Secretary
UYGURLU, Sevda
Resigned: 01 January 2010
Appointed Date: 01 August 2007
Director
MOORE, Jacqueline Ann
Resigned: 10 July 2007
Appointed Date: 28 February 2007
81 years old
Director
UYGURLU, Birol
Resigned: 31 December 2010
Appointed Date: 01 August 2007
60 years old
Director
UYGURLU, Sevda
Resigned: 16 September 2015
Appointed Date: 01 September 2010
55 years old
Director
UYGURLU, Sevda
Resigned: 01 January 2010
Appointed Date: 28 February 2007
55 years old

Persons With Significant Control

Mr Birol Uygurlu
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BILYANA GOLF (UK) LTD Events

28 Mar 2017
Registered office address changed from Suite 9, Zurich House Hulley Road Macclesfield Cheshire SK10 2SF England to Suite 5 M6 Motorway House, Charter Way Hurdsfield Industrial Estate Macclesfield SK10 2NY on 28 March 2017
13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 46,100
22 Apr 2016
Registered office address changed from Grove House 2nd Floor 774 - 780 Wilmslow Road Didsbury Manchester M20 2DR to Suite 9, Zurich House Hulley Road Macclesfield Cheshire SK10 2SF on 22 April 2016
...
... and 37 more events
22 Aug 2007
New secretary appointed
22 Aug 2007
New director appointed
20 Aug 2007
Secretary resigned;director resigned
01 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
28 Feb 2007
Incorporation

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