BUREAU PROJECTS LIMITED
ASHTEAD

Hellopages » Surrey » Mole Valley » KT21 2LZ

Company number 03552998
Status Active
Incorporation Date 24 April 1998
Company Type Private Limited Company
Address CAMBIO 15A, THE MEAD, ASHTEAD, SURREY, KT21 2LZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 . The most likely internet sites of BUREAU PROJECTS LIMITED are www.bureauprojects.co.uk, and www.bureau-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Chessington North Rail Station is 3.9 miles; to Kingston Rail Station is 7.3 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bureau Projects Limited is a Private Limited Company. The company registration number is 03552998. Bureau Projects Limited has been working since 24 April 1998. The present status of the company is Active. The registered address of Bureau Projects Limited is Cambio 15a The Mead Ashtead Surrey Kt21 2lz. . BRINCHMANN, Morten Fredrik is a Secretary of the company. MERONI, Rudolf, Dr is a Director of the company. MOORE CONSULTING SA is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director COULDRIDGE, Simon Ashley has been resigned. Director KUNZLER, Ulrich has been resigned. Director MULVIHILL, Malcolm Lindsay has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BRINCHMANN, Morten Fredrik
Appointed Date: 15 December 1998
Director
MERONI, Rudolf, Dr
Appointed Date: 01 October 2009
72 years old
Director
MOORE CONSULTING SA
Appointed Date: 15 December 1998

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 15 December 1998
Appointed Date: 24 April 1998
Nominee Director
BREWER, Kevin, Dr
Resigned: 15 December 1998
Appointed Date: 24 April 1998
73 years old
Director
COULDRIDGE, Simon Ashley
Resigned: 01 May 2001
Appointed Date: 12 April 2000
66 years old
Director
KUNZLER, Ulrich
Resigned: 30 September 2007
Appointed Date: 01 May 2001
79 years old
Director
MULVIHILL, Malcolm Lindsay
Resigned: 15 October 1999
Appointed Date: 15 December 1998
79 years old

Persons With Significant Control

Moore Consulting S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUREAU PROJECTS LIMITED Events

09 May 2017
Confirmation statement made on 24 April 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000
...
... and 55 more events
22 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Dec 1998
Registered office changed on 18/12/98 from: c/o nationwide company services kemp house, 152/160 city road london EC1V 2HH
18 Dec 1998
Director resigned
18 Dec 1998
Secretary resigned
24 Apr 1998
Incorporation

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