BIONIC GLOVES TECHNOLOGY EUROPE LIMITED
MACCLESFIELD G M GOLF BRANDS LIMITED

Hellopages » Cheshire » Cheshire East » SK10 1LT

Company number 06494644
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address FENCE HOUSE, FENCE AVENUE, MACCLESFIELD, CHESHIRE, SK10 1LT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 202 . The most likely internet sites of BIONIC GLOVES TECHNOLOGY EUROPE LIMITED are www.bionicglovestechnologyeurope.co.uk, and www.bionic-gloves-technology-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Poynton Rail Station is 6.2 miles; to Middlewood Rail Station is 6.9 miles; to Styal Rail Station is 7.9 miles; to Gatley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bionic Gloves Technology Europe Limited is a Private Limited Company. The company registration number is 06494644. Bionic Gloves Technology Europe Limited has been working since 05 February 2008. The present status of the company is Active. The registered address of Bionic Gloves Technology Europe Limited is Fence House Fence Avenue Macclesfield Cheshire Sk10 1lt. The company`s financial liabilities are £94.18k. It is £1.35k against last year. The cash in hand is £16.49k. It is £16.49k against last year. And the total assets are £201.94k, which is £30.25k against last year. RICHARDSON, Kimberley Jane is a Director of the company. RICHARDSON, Mark James is a Director of the company. Secretary KENNERLEY, Howard Raymond has been resigned. Director KENNERLEY, Howard Raymond has been resigned. Director NORCOTT, Gary has been resigned. The company operates in "Non-specialised wholesale trade".


bionic gloves technology europe Key Finiance

LIABILITIES £94.18k
+1%
CASH £16.49k
TOTAL ASSETS £201.94k
+17%
All Financial Figures

Current Directors

Director
RICHARDSON, Kimberley Jane
Appointed Date: 01 February 2013
55 years old
Director
RICHARDSON, Mark James
Appointed Date: 05 February 2008
54 years old

Resigned Directors

Secretary
KENNERLEY, Howard Raymond
Resigned: 22 March 2012
Appointed Date: 05 February 2008
Director
KENNERLEY, Howard Raymond
Resigned: 22 March 2012
Appointed Date: 05 February 2008
78 years old
Director
NORCOTT, Gary
Resigned: 31 December 2008
Appointed Date: 05 February 2008
53 years old

Persons With Significant Control

Mr. Mark James Richardson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BIONIC GLOVES TECHNOLOGY EUROPE LIMITED Events

14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 202
27 Jul 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 202
...
... and 29 more events
13 May 2009
Location of register of members
13 May 2009
Location of debenture register
13 May 2009
Appointment terminated director gary norcott
13 May 2009
Registered office changed on 13/05/2009 from 533 buxton road stockport cheshire SK2 7HJ
05 Feb 2008
Incorporation

BIONIC GLOVES TECHNOLOGY EUROPE LIMITED Charges

22 March 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Mr Mark Richardson
Description: Fixed and floating charge over the undertaking and all…
12 December 2011
All assets debenture
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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