BANCOMAT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 3RB

Company number 02547614
Status Active
Incorporation Date 10 October 1990
Company Type Private Limited Company
Address 76-78 HOLLAND PARK AVENUE, HOLLAND PARK AVENUE, LONDON, ENGLAND, W11 3RB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of BANCOMAT LIMITED are www.bancomat.co.uk, and www.bancomat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Bancomat Limited is a Private Limited Company. The company registration number is 02547614. Bancomat Limited has been working since 10 October 1990. The present status of the company is Active. The registered address of Bancomat Limited is 76 78 Holland Park Avenue Holland Park Avenue London England W11 3rb. . BURTON, Andrew John is a Director of the company. Secretary SMITH, Alison Shirley Pauline has been resigned. Secretary TARTTELIN, Bryan has been resigned. Director HOLBERTON, John Alastair has been resigned. Director SMITH, Alison Shirley Pauline has been resigned. Director SMITH, Alison Shirley Pauline has been resigned. Director THREE RIVERS MANAGEMENT LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
BURTON, Andrew John
Appointed Date: 01 March 2010
61 years old

Resigned Directors

Secretary
SMITH, Alison Shirley Pauline
Resigned: 12 October 1994
Secretary
TARTTELIN, Bryan
Resigned: 05 March 2010
Appointed Date: 12 October 1994
Director
HOLBERTON, John Alastair
Resigned: 03 August 1997
77 years old
Director
SMITH, Alison Shirley Pauline
Resigned: 01 March 2010
Appointed Date: 01 November 2006
69 years old
Director
SMITH, Alison Shirley Pauline
Resigned: 31 May 2006
Appointed Date: 01 August 1997
69 years old
Director
THREE RIVERS MANAGEMENT LIMITED
Resigned: 01 November 2006
Appointed Date: 31 May 2006

Persons With Significant Control

Europe Interchange Bv
Notified on: 10 October 2016
Nature of control: Ownership of shares – 75% or more

BANCOMAT LIMITED Events

10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
...
... and 72 more events
25 Sep 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Nov 1990
New secretary appointed;new director appointed
31 Oct 1990
Secretary resigned;director resigned
17 Oct 1990
Registered office changed on 17/10/90 from: falcon house 24 north john street liverpool L2 9RP
10 Oct 1990
Incorporation

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