BATHGATE CAPITAL LTD
LIVERPOOL OFFSHELF 244 LTD

Hellopages » Merseyside » Liverpool » L3 9QJ

Company number 03364119
Status Active
Incorporation Date 1 May 1997
Company Type Private Limited Company
Address C/O LANGTONS, THE PLAZA 100 OLD HALL STREET, LIVERPOOL, L3 9QJ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of BATHGATE CAPITAL LTD are www.bathgatecapital.co.uk, and www.bathgate-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bathgate Capital Ltd is a Private Limited Company. The company registration number is 03364119. Bathgate Capital Ltd has been working since 01 May 1997. The present status of the company is Active. The registered address of Bathgate Capital Ltd is C O Langtons The Plaza 100 Old Hall Street Liverpool L3 9qj. . BENNETT, Stephen Ian is a Secretary of the company. BENNETT, Stephen Ian is a Director of the company. WALKER, Roderick Hughes is a Director of the company. Secretary WALKER, Roderick Hughes has been resigned. Nominee Secretary OTHERS INTERESTS LIMITED has been resigned. Nominee Director OFFSHELF LIMITED has been resigned. Director PRICE, Mark Ford has been resigned. Director WALKER, Philip Hughes has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
BENNETT, Stephen Ian
Appointed Date: 10 March 2005
Director
BENNETT, Stephen Ian
Appointed Date: 01 January 2005
56 years old
Director
WALKER, Roderick Hughes
Appointed Date: 22 December 1997
90 years old

Resigned Directors

Secretary
WALKER, Roderick Hughes
Resigned: 10 March 2005
Appointed Date: 17 October 1997
Nominee Secretary
OTHERS INTERESTS LIMITED
Resigned: 17 October 1997
Appointed Date: 01 May 1997
Nominee Director
OFFSHELF LIMITED
Resigned: 17 October 1997
Appointed Date: 01 May 1997
Director
PRICE, Mark Ford
Resigned: 31 July 2013
Appointed Date: 16 June 2005
79 years old
Director
WALKER, Philip Hughes
Resigned: 28 May 2008
Appointed Date: 17 October 1997
56 years old

Persons With Significant Control

Archibald Bathgate Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BATHGATE CAPITAL LTD Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Jan 2017
Accounts for a dormant company made up to 30 June 2016
04 Feb 2016
Accounts for a dormant company made up to 30 June 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
06 Jan 2016
Director's details changed for Mr Stephen Ian Bennett on 30 September 2015
...
... and 50 more events
31 Oct 1997
Director resigned
31 Oct 1997
New secretary appointed
31 Oct 1997
New director appointed
31 Oct 1997
Registered office changed on 31/10/97 from: churchill house 47 regent road stoke on trent ST1 3RQ
01 May 1997
Incorporation

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