BPG PRECIOUS METAL REFINING LTD
LONDON BANQUECORP PHYSICAL GOLD LIMITED

Hellopages » City of London » City of London » EC1A 9ET

Company number 08539453
Status Active
Incorporation Date 22 May 2013
Company Type Private Limited Company
Address 80-83 LONG LANE, LONDON, ENGLAND, EC1A 9ET
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Jasna Pecenko as a secretary on 6 March 2017; Appointment of Ms. Helena Krasna as a secretary on 6 March 2017; Termination of appointment of Jasna Pecenko as a director on 6 March 2017. The most likely internet sites of BPG PRECIOUS METAL REFINING LTD are www.bpgpreciousmetalrefining.co.uk, and www.bpg-precious-metal-refining.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpg Precious Metal Refining Ltd is a Private Limited Company. The company registration number is 08539453. Bpg Precious Metal Refining Ltd has been working since 22 May 2013. The present status of the company is Active. The registered address of Bpg Precious Metal Refining Ltd is 80 83 Long Lane London England Ec1a 9et. . KRASNA, Helena is a Secretary of the company. KRASNA, Helena is a Director of the company. Secretary PECENKO, Jasna has been resigned. Secretary TARABAY, Gabriel has been resigned. Director ALBERICO, Giulio has been resigned. Director PECENKO, Jasna has been resigned. Director TARABAY, Gabriel has been resigned. Director ZAVRL, Domen has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Secretary
KRASNA, Helena
Appointed Date: 06 March 2017
Director
KRASNA, Helena
Appointed Date: 26 April 2016
57 years old

Resigned Directors

Secretary
PECENKO, Jasna
Resigned: 06 March 2017
Appointed Date: 19 March 2015
Secretary
TARABAY, Gabriel
Resigned: 19 March 2015
Appointed Date: 22 May 2013
Director
ALBERICO, Giulio
Resigned: 15 May 2015
Appointed Date: 27 March 2015
58 years old
Director
PECENKO, Jasna
Resigned: 06 March 2017
Appointed Date: 09 March 2015
46 years old
Director
TARABAY, Gabriel
Resigned: 12 November 2013
Appointed Date: 22 May 2013
54 years old
Director
ZAVRL, Domen
Resigned: 09 March 2015
Appointed Date: 22 May 2013
46 years old

BPG PRECIOUS METAL REFINING LTD Events

19 Mar 2017
Termination of appointment of Jasna Pecenko as a secretary on 6 March 2017
19 Mar 2017
Appointment of Ms. Helena Krasna as a secretary on 6 March 2017
19 Mar 2017
Termination of appointment of Jasna Pecenko as a director on 6 March 2017
28 Feb 2017
Micro company accounts made up to 31 May 2016
25 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-24
...
... and 13 more events
28 Oct 2014
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
  • USD 22,180,500
23 Sep 2014
First Gazette notice for compulsory strike-off
13 Jan 2014
Termination of appointment of Gabriel Tarabay as a director
13 Aug 2013
Statement of capital following an allotment of shares on 23 May 2013
  • GBP 1
  • USD 22,180,500
22 May 2013
Incorporation

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