BINGOL ALLIED SERVICES LTD
MITCHAM BINGOL ENGINEERING LIMITED

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Company number 06166476
Status Active
Incorporation Date 16 March 2007
Company Type Private Limited Company
Address 11 ROCK CLOSE, MITCHAM, SURREY, ENGLAND, CR4 3PU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-28 ; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BINGOL ALLIED SERVICES LTD are www.bingolalliedservices.co.uk, and www.bingol-allied-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Bingol Allied Services Ltd is a Private Limited Company. The company registration number is 06166476. Bingol Allied Services Ltd has been working since 16 March 2007. The present status of the company is Active. The registered address of Bingol Allied Services Ltd is 11 Rock Close Mitcham Surrey England Cr4 3pu. . NAMIIRO, Maria is a Secretary of the company. KIZITO, John Mutebi is a Director of the company. JOHN KIZITO is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KANYIKE, Timothy Philip has been resigned. Director MUTEBI-KIZITO, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NAMIIRO, Maria
Appointed Date: 01 August 2008

Director
KIZITO, John Mutebi
Appointed Date: 01 November 2010
70 years old

Director
JOHN KIZITO
Appointed Date: 01 November 2010

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 2008
Appointed Date: 16 March 2007

Director
KANYIKE, Timothy Philip
Resigned: 10 December 2010
Appointed Date: 07 September 2008
44 years old

Director
MUTEBI-KIZITO, John
Resigned: 10 October 2008
Appointed Date: 16 March 2007
70 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 March 2007
Appointed Date: 16 March 2007

Persons With Significant Control

Mr John Mutebikizito
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BINGOL ALLIED SERVICES LTD Events

04 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-28

22 Feb 2017
Confirmation statement made on 15 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 1

23 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
07 Aug 2008
Appointment terminated secretary temple secretaries LIMITED
02 Aug 2007
New director appointed
02 Aug 2007
Director resigned
13 Jun 2007
Registered office changed on 13/06/07 from: 788-790 finchley road london NW11 7TJ
16 Mar 2007
Incorporation