BPX GROUP LIMITED
LEICESTERSHIRE NO. 222 LEICESTER LIMITED

Hellopages » Leicestershire » Leicester » LE4 5HA

Company number 02929392
Status Active
Incorporation Date 16 May 1994
Company Type Private Limited Company
Address 124 ROSS WALK, LEICESTER, LEICESTERSHIRE, LE4 5HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 5 October 2016 GBP 1,600,200 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That 1,500,000 non-redeemable preference shares of £1 each be created 05/10/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of BPX GROUP LIMITED are www.bpxgroup.co.uk, and www.bpx-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Bpx Group Limited is a Private Limited Company. The company registration number is 02929392. Bpx Group Limited has been working since 16 May 1994. The present status of the company is Active. The registered address of Bpx Group Limited is 124 Ross Walk Leicester Leicestershire Le4 5ha. . COLLINS, Roger William is a Secretary of the company. COLLINS, Anthony Guy is a Director of the company. COLLINS, Roger William is a Director of the company. COLLINS, William Alfred is a Director of the company. Secretary COLLINS, Sybil Marion has been resigned. Nominee Secretary HOLLIS, Paula Clare has been resigned. Nominee Director VALLANCE, Julie Rose has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COLLINS, Roger William
Appointed Date: 12 July 2002
Director
COLLINS, Anthony Guy
Appointed Date: 13 June 2007
66 years old
Director
COLLINS, Roger William
Appointed Date: 13 June 2007
64 years old
Director
COLLINS, William Alfred
Appointed Date: 25 November 1994
98 years old

Resigned Directors

Secretary
COLLINS, Sybil Marion
Resigned: 12 July 2002
Appointed Date: 25 November 1994
Nominee Secretary
HOLLIS, Paula Clare
Resigned: 25 November 1994
Appointed Date: 16 May 1994
Nominee Director
VALLANCE, Julie Rose
Resigned: 25 November 1994
Appointed Date: 16 May 1994
62 years old

BPX GROUP LIMITED Events

03 Nov 2016
Statement of capital following an allotment of shares on 5 October 2016
  • GBP 1,600,200
03 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That 1,500,000 non-redeemable preference shares of £1 each be created 05/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2016
Group of companies' accounts made up to 31 October 2015
13 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100,200
03 Aug 2015
Group of companies' accounts made up to 31 October 2014
...
... and 105 more events
01 Dec 1994
Secretary resigned
01 Dec 1994
Director resigned
01 Dec 1994
New secretary appointed
01 Dec 1994
New director appointed
16 May 1994
Incorporation

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