BSEN590 LTD
COLWYN BAY BIOSPHERE (UK) LIMITED SOLARCELL PV LIMITED

Hellopages » Conwy » Conwy » LL29 6AF

Company number 07799026
Status Active
Incorporation Date 5 October 2011
Company Type Private Limited Company
Address 3 PEN Y BRYN ROAD, COLWYN BAY, WALES, LL29 6AF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 3 Pen Y Bryn Road Colwyn Bay LL29 6AF on 4 March 2017; Confirmation statement made on 5 October 2016 with updates; Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 28 July 2016. The most likely internet sites of BSEN590 LTD are www.bsen590.co.uk, and www.bsen590.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Llandudno Junction Rail Station is 3.4 miles; to Conwy Rail Station is 4.3 miles; to Tal-y-Cafn Rail Station is 5.6 miles; to Abergele & Pensarn Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsen590 Ltd is a Private Limited Company. The company registration number is 07799026. Bsen590 Ltd has been working since 05 October 2011. The present status of the company is Active. The registered address of Bsen590 Ltd is 3 Pen Y Bryn Road Colwyn Bay Wales Ll29 6af. The company`s financial liabilities are £150.38k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. CANO DIAZ, Juan Carlos is a Director of the company. VAUGHAN, John Horace is a Director of the company. The company operates in "Other manufacturing n.e.c.".


bsen590 Key Finiance

LIABILITIES £150.38k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
CANO DIAZ, Juan Carlos
Appointed Date: 17 February 2012
60 years old
Director
VAUGHAN, John Horace
Appointed Date: 05 October 2011
80 years old

Persons With Significant Control

Mr John Vaughan
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Cano
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BSEN590 LTD Events

04 Mar 2017
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 3 Pen Y Bryn Road Colwyn Bay LL29 6AF on 4 March 2017
27 Oct 2016
Confirmation statement made on 5 October 2016 with updates
28 Jul 2016
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 28 July 2016
28 Jul 2016
Director's details changed for Juan Carlos Cano Diaz on 28 July 2016
28 Jul 2016
Director's details changed for Mr John Horace Vaughan on 28 July 2016
...
... and 12 more events
21 Feb 2012
Appointment of Juan Carlos Cano Diaz as a director
21 Feb 2012
Statement of capital following an allotment of shares on 17 February 2012
  • GBP 2
09 Dec 2011
Company name changed solarcell pv LIMITED\certificate issued on 09/12/11
  • RES15 ‐ Change company name resolution on 2011-12-05
09 Dec 2011
Change of name notice
05 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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