BAK2 GROUP LIMITED
ROMFORD REGENERSIS ENVIRONMENTAL SERVICES (EUROPE) LIMITED PIMCO 2760 LIMITED

Hellopages » Greater London » Havering » RM1 3PJ
Company number 06541590
Status Active
Incorporation Date 20 March 2008
Company Type Private Limited Company
Address ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Group of companies' accounts made up to 30 June 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of BAK2 GROUP LIMITED are www.bak2group.co.uk, and www.bak2-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Bak2 Group Limited is a Private Limited Company. The company registration number is 06541590. Bak2 Group Limited has been working since 20 March 2008. The present status of the company is Active. The registered address of Bak2 Group Limited is Orbital House 20 Eastern Road Romford Essex Rm1 3pj. . DUMOULIN, Gregoire Joseph Alain is a Director of the company. LACCOURREYE, Jean-Lionel is a Director of the company. Secretary TEMPLE, John Nicholas has been resigned. Secretary WEATHERALL, Sally has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director FRANKLIN, Mark David has been resigned. Director KELHAM, David William has been resigned. Director KELHAM, David William has been resigned. Director STOKES, Gary Martin has been resigned. Director WILSON, Jeremy Michael Charles has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
DUMOULIN, Gregoire Joseph Alain
Appointed Date: 22 July 2008
59 years old
Director
LACCOURREYE, Jean-Lionel
Appointed Date: 22 July 2008
62 years old

Resigned Directors

Secretary
TEMPLE, John Nicholas
Resigned: 01 July 2010
Appointed Date: 03 April 2008
Secretary
WEATHERALL, Sally
Resigned: 27 October 2010
Appointed Date: 01 July 2010
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 03 April 2008
Appointed Date: 20 March 2008
Director
FRANKLIN, Mark David
Resigned: 30 June 2010
Appointed Date: 22 July 2008
61 years old
Director
KELHAM, David William
Resigned: 30 June 2010
Appointed Date: 07 June 2010
68 years old
Director
KELHAM, David William
Resigned: 07 June 2010
Appointed Date: 03 April 2008
68 years old
Director
STOKES, Gary Martin
Resigned: 27 October 2010
Appointed Date: 03 April 2008
64 years old
Director
WILSON, Jeremy Michael Charles
Resigned: 27 October 2010
Appointed Date: 07 June 2010
59 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 03 April 2008
Appointed Date: 20 March 2008

Persons With Significant Control

Gregoire Joseph Alain Dumoulin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jean-Lionel Laccourreye
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAK2 GROUP LIMITED Events

11 May 2017
Confirmation statement made on 20 March 2017 with updates
05 Jul 2016
Group of companies' accounts made up to 30 June 2015
18 Jun 2016
Compulsory strike-off action has been discontinued
07 Jun 2016
First Gazette notice for compulsory strike-off
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,058.97
...
... and 51 more events
08 Apr 2008
Registered office changed on 08/04/2008 from, 1 park row, leeds, LS1 5AB
08 Apr 2008
Appointment terminated secretary pinsent masons secretarial LIMITED
08 Apr 2008
Appointment terminated director pinsent masons director LIMITED
08 Apr 2008
Company name changed pimco 2760 LIMITED\certificate issued on 12/04/08
20 Mar 2008
Incorporation

BAK2 GROUP LIMITED Charges

12 June 2008
Security accession deed
Delivered: 1 July 2008
Status: Satisfied on 21 December 2010
Persons entitled: Kbc Bank N.V.(The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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