BAMZ LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU2 8BA
Company number 05868197
Status Active
Incorporation Date 6 July 2006
Company Type Private Limited Company
Address REGENT'S COURT, PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BAMZ LIMITED are www.bamz.co.uk, and www.bamz.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Bamz Limited is a Private Limited Company. The company registration number is 05868197. Bamz Limited has been working since 06 July 2006. The present status of the company is Active. The registered address of Bamz Limited is Regent S Court Princess Street Hull East Yorkshire Hu2 8ba. . BRODIE, Andrew Neil is a Secretary of the company. BRODIE, Andrew Neil is a Director of the company. MIRZA, Tariq is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Secretary
BRODIE, Andrew Neil
Appointed Date: 01 September 2006
Director
BRODIE, Andrew Neil
Appointed Date: 01 September 2006
62 years old
Director
MIRZA, Tariq
Appointed Date: 01 September 2006
59 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 July 2006
Appointed Date: 06 July 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 July 2006
Appointed Date: 06 July 2006

Persons With Significant Control

Mr Andrew Neil Brodie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tariq Mirza
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAMZ LIMITED Events

07 Feb 2017
Total exemption full accounts made up to 31 December 2016
21 Oct 2016
Confirmation statement made on 6 August 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
13 Sep 2006
New secretary appointed;new director appointed
13 Sep 2006
New director appointed
13 Sep 2006
Director resigned
13 Sep 2006
Secretary resigned
06 Jul 2006
Incorporation

BAMZ LIMITED Charges

8 October 2007
Guarantee & debenture
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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