BUGABOO LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4UQ

Company number 07774702
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address 2ND FLOOR, 10 CHISWELL STREET, LONDON, EC1Y 4UQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Heinrich Anton Grote as a director on 1 April 2017; Appointment of Maarten Jacob Witte as a director on 16 March 2017; Appointment of Mieke Veldhuis as a director on 16 March 2017. The most likely internet sites of BUGABOO LIMITED are www.bugaboo.co.uk, and www.bugaboo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bugaboo Limited is a Private Limited Company. The company registration number is 07774702. Bugaboo Limited has been working since 15 September 2011. The present status of the company is Active. The registered address of Bugaboo Limited is 2nd Floor 10 Chiswell Street London Ec1y 4uq. . CERTAGENT LIMITED is a Secretary of the company. KLAASEN, Maria Helena is a Director of the company. VELDHUIS, Mieke is a Director of the company. WITTE, Maarten Jacob is a Director of the company. Director ARMSTRONG, Jonathan Philip has been resigned. Director GROTE, Heinrich Anton has been resigned. Director PIETERSE, Johannes Hendrik has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CERTAGENT LIMITED
Appointed Date: 22 September 2011
Director
KLAASEN, Maria Helena
Appointed Date: 22 September 2011
61 years old
Director
VELDHUIS, Mieke
Appointed Date: 16 March 2017
56 years old
Director
WITTE, Maarten Jacob
Appointed Date: 16 March 2017
54 years old

Resigned Directors

Director
ARMSTRONG, Jonathan Philip
Resigned: 25 October 2011
Appointed Date: 15 September 2011
58 years old
Director
GROTE, Heinrich Anton
Resigned: 01 April 2017
Appointed Date: 22 September 2011
69 years old
Director
PIETERSE, Johannes Hendrik
Resigned: 01 January 2012
Appointed Date: 22 September 2011
74 years old

Persons With Significant Control

Bugaboo International B.V.
Notified on: 15 September 2016
Nature of control: Ownership of shares – 75% or more

BUGABOO LIMITED Events

05 Apr 2017
Termination of appointment of Heinrich Anton Grote as a director on 1 April 2017
28 Mar 2017
Appointment of Maarten Jacob Witte as a director on 16 March 2017
28 Mar 2017
Appointment of Mieke Veldhuis as a director on 16 March 2017
19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 10 more events
23 Sep 2011
Appointment of Certagent Limited as a secretary
23 Sep 2011
Appointment of Mr Heinrich Anton Grote as a director
22 Sep 2011
Appointment of Mr Johannes Hendrik Pieterse as a director
22 Sep 2011
Appointment of Maria Helena Klaasen as a director
15 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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