Company number 07980626
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address 6 THE MEAD BUSINESS CENTRE, MEAD LANE, HERTFORD, HERTS, SG13 7BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 1
. The most likely internet sites of BAZAN CORPORATION LTD are www.bazancorporation.co.uk, and www.bazan-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Turkey Street Rail Station is 8.9 miles; to Potters Bar Rail Station is 9 miles; to Stevenage Rail Station is 9.1 miles; to Gordon Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bazan Corporation Ltd is a Private Limited Company.
The company registration number is 07980626. Bazan Corporation Ltd has been working since 07 March 2012.
The present status of the company is Active. The registered address of Bazan Corporation Ltd is 6 The Mead Business Centre Mead Lane Hertford Herts Sg13 7bj. . A.C. SECRETARIES LIMITED is a Secretary of the company. TUÑON MERINO, Antonio is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
A.C. SECRETARIES LIMITED
Appointed Date: 23 March 2012
Persons With Significant Control
Antonio Tuñon Merino
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
BAZAN CORPORATION LTD Events
15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
...
... and 3 more events
02 May 2013
Annual return made up to 7 March 2013 with full list of shareholders
26 Apr 2012
Director's details changed for Mr Antonio Tuñon on 26 April 2012
27 Mar 2012
Appointment of A.C. Secretaries Limited as a secretary
27 Mar 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 March 2012
07 Mar 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted