BADECO CERAMICS (SALES & CONSULTANCY) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2TW

Company number 08880776
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address 3 THE FOUNTAIN CENTRE, LENSBURY AVENUE IMPERIAL WHARF, LONDON, SW6 2TW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Appointment of Mr Khalid Khursheed as a secretary on 14 November 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of BADECO CERAMICS (SALES & CONSULTANCY) LIMITED are www.badecoceramicssalesconsultancy.co.uk, and www.badeco-ceramics-sales-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Badeco Ceramics Sales Consultancy Limited is a Private Limited Company. The company registration number is 08880776. Badeco Ceramics Sales Consultancy Limited has been working since 06 February 2014. The present status of the company is Active. The registered address of Badeco Ceramics Sales Consultancy Limited is 3 The Fountain Centre Lensbury Avenue Imperial Wharf London Sw6 2tw. . KHURSHEED, Khalid is a Secretary of the company. VRYONIDOU, Charis is a Director of the company. Secretary AHMED, Asrar has been resigned. Secretary SHEN, Si Yuan has been resigned. Director AHMED, Asrar has been resigned. Director SHEN, Si Yuan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KHURSHEED, Khalid
Appointed Date: 14 November 2016
Director
VRYONIDOU, Charis
Appointed Date: 11 August 2016
45 years old

Resigned Directors

Secretary
AHMED, Asrar
Resigned: 22 June 2016
Appointed Date: 30 July 2015
Secretary
SHEN, Si Yuan
Resigned: 30 July 2015
Appointed Date: 06 February 2014
Director
AHMED, Asrar
Resigned: 22 June 2016
Appointed Date: 28 July 2015
62 years old
Director
SHEN, Si Yuan
Resigned: 30 July 2015
Appointed Date: 06 February 2014
51 years old

Persons With Significant Control

Libatius Limited
Notified on: 15 August 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BADECO CERAMICS (SALES & CONSULTANCY) LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Nov 2016
Appointment of Mr Khalid Khursheed as a secretary on 14 November 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
12 Aug 2016
Appointment of Miss Charis Vryonidou as a director on 11 August 2016
22 Jun 2016
Termination of appointment of Asrar Ahmed as a director on 22 June 2016
...
... and 7 more events
04 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000
11 Mar 2014
Director's details changed for Mr Siyuan Shen on 11 March 2014
11 Mar 2014
Secretary's details changed for Mr Siyuan Shen on 11 March 2014
27 Feb 2014
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,000
06 Feb 2014
Incorporation

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