BLOODSTOCK AGENCY LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 08396825
Status Active
Incorporation Date 11 February 2013
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 10,000 . The most likely internet sites of BLOODSTOCK AGENCY LIMITED are www.bloodstockagency.co.uk, and www.bloodstock-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bloodstock Agency Limited is a Private Limited Company. The company registration number is 08396825. Bloodstock Agency Limited has been working since 11 February 2013. The present status of the company is Active. The registered address of Bloodstock Agency Limited is 62 Wilson Street London Ec2a 2bu. . HEATH, Dalila Haigouhi is a Secretary of the company. BARRETT, Vincent Francis Joseph is a Director of the company. MATHET, Francois is a Director of the company. Secretary TARGAFEN LIMITED has been resigned. Director HEATH, Dalila Haigouhi has been resigned. The company operates in "Raising of horses and other equines".


Current Directors

Secretary
HEATH, Dalila Haigouhi
Appointed Date: 01 November 2015
Director
BARRETT, Vincent Francis Joseph
Appointed Date: 11 February 2013
80 years old
Director
MATHET, Francois
Appointed Date: 11 February 2013
63 years old

Resigned Directors

Secretary
TARGAFEN LIMITED
Resigned: 01 January 2014
Appointed Date: 11 February 2013
Director
HEATH, Dalila Haigouhi
Resigned: 11 February 2013
Appointed Date: 11 February 2013
66 years old

Persons With Significant Control

Targafen Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLOODSTOCK AGENCY LIMITED Events

22 Mar 2017
Confirmation statement made on 11 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 10,000
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Nov 2015
Appointment of Mrs Dalila Haigouhi Heath as a secretary on 1 November 2015
...
... and 5 more events
16 Jul 2013
Appointment of Mr. Francois Mathet as a director
15 Jul 2013
Termination of appointment of Dalila Heath as a director
15 Jul 2013
Appointment of Mr. Vincent Francis Joseph Barrett as a director
15 Jul 2013
Appointment of Targafen Limited as a secretary
11 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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