BYGEN POWER LIMITED
KING'S LYNN CHEEKY COW BURGER COMPANY LIMITED

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 1HJ

Company number 06312933
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address 22-26 KING STREET, KING'S LYNN, NORFOLK, PE30 1HJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 . The most likely internet sites of BYGEN POWER LIMITED are www.bygenpower.co.uk, and www.bygen-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Watlington Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bygen Power Limited is a Private Limited Company. The company registration number is 06312933. Bygen Power Limited has been working since 16 July 2007. The present status of the company is Active. The registered address of Bygen Power Limited is 22 26 King Street King S Lynn Norfolk Pe30 1hj. . BROWN, Bruce Duncan is a Director of the company. Secretary BROWN, Gillian Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Gillian Ann has been resigned. Director BROWN, Iain Douglas has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BROWN, Bruce Duncan
Appointed Date: 06 June 2008
45 years old

Resigned Directors

Secretary
BROWN, Gillian Ann
Resigned: 10 January 2012
Appointed Date: 16 July 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 2007
Appointed Date: 16 July 2007

Director
BROWN, Gillian Ann
Resigned: 28 November 2011
Appointed Date: 16 July 2007
72 years old

Director
BROWN, Iain Douglas
Resigned: 28 November 2011
Appointed Date: 16 July 2007
74 years old

Persons With Significant Control

Mr Bruce Duncan Brown
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BYGEN POWER LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
18 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000

12 Jan 2016
Director's details changed for Mr Bruce Duncan Brown on 12 January 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
11 Apr 2008
Memorandum and Articles of Association
26 Mar 2008
Company name changed cheeky cow burger company LIMITED\certificate issued on 27/03/08
04 Mar 2008
Curr sho from 31/07/2008 to 31/03/2008
16 Jul 2007
Secretary resigned
16 Jul 2007
Incorporation