BARANTECH LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 7FG

Company number 03842524
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address 30 SANDPIPER HOUSE, 26 WRAYSBURY DRIVE, WEST DRAYTON, MIDDLESEX, ENGLAND, UB7 7FG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 18 Campkin Road Cambridge CB4 2NG England to 30 Sandpiper House 26 Wraysbury Drive West Drayton Middlesex UB7 7FG on 9 June 2016. The most likely internet sites of BARANTECH LIMITED are www.barantech.co.uk, and www.barantech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Barantech Limited is a Private Limited Company. The company registration number is 03842524. Barantech Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of Barantech Limited is 30 Sandpiper House 26 Wraysbury Drive West Drayton Middlesex England Ub7 7fg. . MCCOLLIN, Curtis is a Director of the company. Secretary MCCOLLIN, Adeshola has been resigned. Secretary MCCOLLIN, Zena has been resigned. Secretary STEVEN, Samantha has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
MCCOLLIN, Curtis
Appointed Date: 21 September 1999
59 years old

Resigned Directors

Secretary
MCCOLLIN, Adeshola
Resigned: 14 March 2003
Appointed Date: 09 April 2002
Secretary
MCCOLLIN, Zena
Resigned: 01 September 2010
Appointed Date: 14 March 2003
Secretary
STEVEN, Samantha
Resigned: 09 April 2002
Appointed Date: 21 September 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 September 1999
Appointed Date: 16 September 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 September 1999
Appointed Date: 16 September 1999

Persons With Significant Control

Mr Curtis Mccollin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BARANTECH LIMITED Events

23 Nov 2016
Confirmation statement made on 16 September 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Registered office address changed from 18 Campkin Road Cambridge CB4 2NG England to 30 Sandpiper House 26 Wraysbury Drive West Drayton Middlesex UB7 7FG on 9 June 2016
17 Feb 2016
Registered office address changed from 37 Elthruda Road Lewisham London SE13 6SW to 18 Campkin Road Cambridge CB4 2NG on 17 February 2016
03 Nov 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
...
... and 43 more events
27 Oct 1999
Secretary resigned
27 Oct 1999
New secretary appointed
27 Oct 1999
New director appointed
29 Sep 1999
Registered office changed on 29/09/99 from: 6/8 underwood street london N1 7JQ
16 Sep 1999
Incorporation

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