BAGMOOR HOLDINGS LIMITED
LONDON INTERCEDE 2444 LIMITED

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Company number 07922846
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address GREAT LAKES REINSURANCE (UK) SE, PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, ENGLAND, EC3M 3AJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Register inspection address has been changed from C/O Wind Prospect Group Limited 7 Hill Street Bristol BS1 5PU England to C/O Wind Prospect Group Limited C/O Wpo Uk Services Ltd Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE; Termination of appointment of Achim Karl-Heinz Stegner as a director on 28 February 2017; Termination of appointment of Barbara Saller as a director on 28 February 2017. The most likely internet sites of BAGMOOR HOLDINGS LIMITED are www.bagmoorholdings.co.uk, and www.bagmoor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bagmoor Holdings Limited is a Private Limited Company. The company registration number is 07922846. Bagmoor Holdings Limited has been working since 25 January 2012. The present status of the company is Active. The registered address of Bagmoor Holdings Limited is Great Lakes Reinsurance Uk Se Plantation Place 30 Fenchurch Street London England Ec3m 3aj. . HENDERSON, Derek Patrick Stewart is a Secretary of the company. GENTLES, Ian Thomas is a Director of the company. KLATT, Nils Daniel is a Director of the company. Secretary ELIATAMBY, Sanjit Allen has been resigned. Secretary RILEY, Daimon Mark has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director ALTENBURGER, Ralph Hellmuth, Dr has been resigned. Director GOESCHL, Peter has been resigned. Director POTTMANN, Robert has been resigned. Director SALLER, Barbara has been resigned. Director STEGNER, Achim Karl-Heinz, Dr has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HENDERSON, Derek Patrick Stewart
Appointed Date: 26 August 2016
Director
GENTLES, Ian Thomas
Appointed Date: 06 March 2014
59 years old
Director
KLATT, Nils Daniel
Appointed Date: 06 March 2014
51 years old

Resigned Directors

Secretary
ELIATAMBY, Sanjit Allen
Resigned: 24 March 2016
Appointed Date: 13 December 2012
Secretary
RILEY, Daimon Mark
Resigned: 26 August 2016
Appointed Date: 24 March 2016
Secretary
MITRE SECRETARIES LIMITED
Resigned: 06 July 2012
Appointed Date: 25 January 2012
Director
ALTENBURGER, Ralph Hellmuth, Dr
Resigned: 27 May 2015
Appointed Date: 01 October 2013
54 years old
Director
GOESCHL, Peter
Resigned: 01 October 2013
Appointed Date: 10 October 2012
64 years old
Director
POTTMANN, Robert
Resigned: 10 October 2012
Appointed Date: 06 July 2012
56 years old
Director
SALLER, Barbara
Resigned: 28 February 2017
Appointed Date: 06 July 2012
44 years old
Director
STEGNER, Achim Karl-Heinz, Dr
Resigned: 28 February 2017
Appointed Date: 23 July 2015
57 years old
Director
YUILL, William George Henry
Resigned: 06 July 2012
Appointed Date: 25 January 2012
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 06 July 2012
Appointed Date: 25 January 2012
Director
MITRE SECRETARIES LIMITED
Resigned: 06 July 2012
Appointed Date: 25 January 2012

Persons With Significant Control

Mr Rent Uk Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAGMOOR HOLDINGS LIMITED Events

17 May 2017
Register inspection address has been changed from C/O Wind Prospect Group Limited 7 Hill Street Bristol BS1 5PU England to C/O Wind Prospect Group Limited C/O Wpo Uk Services Ltd Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE
13 Mar 2017
Termination of appointment of Achim Karl-Heinz Stegner as a director on 28 February 2017
13 Mar 2017
Termination of appointment of Barbara Saller as a director on 28 February 2017
30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
17 Dec 2016
Compulsory strike-off action has been discontinued
...
... and 39 more events
06 Jul 2012
Termination of appointment of Mitre Directors Limited as a director
06 Jul 2012
Termination of appointment of Mitre Secretaries Limited as a secretary
06 Jul 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
06 Jul 2012
Company name changed intercede 2444 LIMITED\certificate issued on 06/07/12
  • CONNOT ‐
25 Jan 2012
Incorporation

BAGMOOR HOLDINGS LIMITED Charges

10 August 2012
Charge over shares and floating charge
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All present and future rights title benefit and interest in…
10 August 2012
Assignment by way of security
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All rights under an assignment of shareholder loan…
7 March 2008
Assignment of shareholder loan
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All its rights in each document evidencing the loan (a…
7 March 2008
Charge over shares
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: By way of first fixed charge all its rights in all shares…

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