BVR IMPORT-EXPORT TRADING LIMITED
CHALFONT ST PETER

Hellopages » Buckinghamshire » Chiltern » SL9 9QL

Company number 02946899

Status Active

Incorporation Date 8 July 1994

Company Type Private Limited Company

Address 1ST FLOOR, DENMARK HOUSE, 143 HIGH STREET, CHALFONT ST PETER, SL9 9QL

Home Country United Kingdom

Nature of Business 99000 - Activities of extraterritorial organizations and bodies

Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BVR IMPORT-EXPORT TRADING LIMITED are www.bvrimportexporttrading.co.uk, and www.bvr-import-export-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Bvr Import Export Trading Limited is a Private Limited Company. The company registration number is 02946899. Bvr Import Export Trading Limited has been working since 08 July 1994. The present status of the company is Active. The registered address of Bvr Import Export Trading Limited is 1st Floor Denmark House 143 High Street Chalfont St Peter Sl9 9ql. . BERTRAND, Guy Jean Robert is a Director of the company. Secretary PASCALE, Caste has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMILE, Gilles has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".

Current Directors

Director

BERTRAND, Guy Jean Robert

Appointed Date: 06 October 1994
82 years old

Resigned Directors

Secretary

PASCALE, Caste

Resigned: 05 January 2009
Appointed Date: 01 July 2002

Nominee Secretary

JORDAN COMPANY SECRETARIES LIMITED

Resigned: 01 June 2002
Appointed Date: 08 July 1994

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 08 July 1994
Appointed Date: 08 July 1994

Director

CAMILE, Gilles

Resigned: 06 October 1994
Appointed Date: 08 July 1994
70 years old

Persons With Significant Control

Mr Guy Jean Robert Bertrand

Notified on: 8 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more

BVR IMPORT-EXPORT TRADING LIMITED Events

26 Sep 2016

Total exemption small company accounts made up to 31 December 2015

14 Jul 2016

Confirmation statement made on 8 July 2016 with updates

22 Sep 2015

Total exemption small company accounts made up to 31 December 2014

14 Jul 2015

Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-14

GBP 20

05 Nov 2014

Registered office address changed from Thornbury House 16 Woodlands Gerrards Cross Buckinghamshire SL9 8DD to 1St Floor, Denmark House 143 High Street Chalfont St Peter SL9 9QL on 5 November 2014

...

... and 65 more events

17 Nov 1995

Return made up to 08/07/95; full list of members

29 Mar 1995

Ad 08/07/94--------- ff si 998@200=199600 ff ic 2/199602

21 Oct 1994

Director resigned;new director appointed

18 Jul 1994

Secretary resigned;new secretary appointed

08 Jul 1994

Incorporation

Similar Companies