BZAR E-COMMERCE LIMITED
LEEDS TORQUE OMNI-CHANNEL LIMITED TIPPITOES (UK) LIMITED TIPPITOES LTD

Hellopages » West Yorkshire » Leeds » LS12 4JH

Company number 04946413
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address THE TORQUE BUILDING, WORTLEY MOOR ROAD, LEEDS, WEST YORKSHIRE, LS12 4JH
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-20 ; Accounts for a small company made up to 30 April 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of BZAR E-COMMERCE LIMITED are www.bzarecommerce.co.uk, and www.bzar-e-commerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bradford Interchange Rail Station is 6.1 miles; to Ravensthorpe Rail Station is 8.4 miles; to Menston Rail Station is 8.8 miles; to Sandal & Agbrigg Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bzar E Commerce Limited is a Private Limited Company. The company registration number is 04946413. Bzar E Commerce Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Bzar E Commerce Limited is The Torque Building Wortley Moor Road Leeds West Yorkshire Ls12 4jh. . DARCY, Eamonn Patrick Andrew is a Secretary of the company. FIRTH, Stewart Paul is a Director of the company. HOWARTH, Timothy Simon is a Director of the company. Secretary FRIEL, Edward Joseph has been resigned. Secretary JOYCE, Andrew Robert has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FERBRACHE, Colin Duport has been resigned. Director FIRTH, Stewart Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
DARCY, Eamonn Patrick Andrew
Appointed Date: 28 April 2011
Director
FIRTH, Stewart Paul
Appointed Date: 17 June 2013
55 years old
Director
HOWARTH, Timothy Simon
Appointed Date: 07 June 2010
67 years old

Resigned Directors

Secretary
FRIEL, Edward Joseph
Resigned: 28 April 2011
Appointed Date: 10 January 2008
Secretary
JOYCE, Andrew Robert
Resigned: 10 January 2008
Appointed Date: 01 November 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 October 2003
Appointed Date: 29 October 2003
Director
FERBRACHE, Colin Duport
Resigned: 17 June 2013
Appointed Date: 07 June 2010
76 years old
Director
FIRTH, Stewart Paul
Resigned: 07 June 2010
Appointed Date: 01 November 2003
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 October 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Torque Logistics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BZAR E-COMMERCE LIMITED Events

20 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20
16 Jan 2017
Accounts for a small company made up to 30 April 2016
26 Aug 2016
Confirmation statement made on 18 August 2016 with updates
08 Feb 2016
Accounts for a small company made up to 30 April 2015
03 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
...
... and 43 more events
22 Dec 2003
New secretary appointed
22 Dec 2003
New director appointed
31 Oct 2003
Secretary resigned
31 Oct 2003
Director resigned
29 Oct 2003
Incorporation

BZAR E-COMMERCE LIMITED Charges

13 May 2015
Charge code 0494 6413 0001
Delivered: 16 May 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…

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