BANDIT UK LIMITED
MONMOUTHSHIRE STARPITCH LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP16 5DJ

Company number 05098497
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address 8 HARDWICK AVENUE, CHEPSTOW, MONMOUTHSHIRE, NP16 5DJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 16 January 2017 GBP 1,460 . The most likely internet sites of BANDIT UK LIMITED are www.bandituk.co.uk, and www.bandit-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Caldicot Rail Station is 5.2 miles; to Avonmouth Rail Station is 9.6 miles; to Bristol Parkway Rail Station is 10.4 miles; to Filton Abbey Wood Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bandit Uk Limited is a Private Limited Company. The company registration number is 05098497. Bandit Uk Limited has been working since 08 April 2004. The present status of the company is Active. The registered address of Bandit Uk Limited is 8 Hardwick Avenue Chepstow Monmouthshire Np16 5dj. The company`s financial liabilities are £55.48k. It is £24.71k against last year. The cash in hand is £11.39k. It is £-19.91k against last year. And the total assets are £179.31k, which is £-38.07k against last year. LEWIS, Richard John is a Secretary of the company. KOFLACH, Enzo Pietro is a Director of the company. LEWIS, Richard John is a Director of the company. VANDONINCK, Alfons Gerard Regina is a Director of the company. Secretary HOWE, Charles Keith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLLAND, Keith Lawrence has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other engineering activities".


bandit uk Key Finiance

LIABILITIES £55.48k
+80%
CASH £11.39k
-64%
TOTAL ASSETS £179.31k
-18%
All Financial Figures

Current Directors

Secretary
LEWIS, Richard John
Appointed Date: 22 September 2005
Director
KOFLACH, Enzo Pietro
Appointed Date: 29 April 2004
72 years old
Director
LEWIS, Richard John
Appointed Date: 29 April 2004
73 years old
Director
VANDONINCK, Alfons Gerard Regina
Appointed Date: 29 April 2004
67 years old

Resigned Directors

Secretary
HOWE, Charles Keith
Resigned: 22 September 2005
Appointed Date: 29 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 2004
Appointed Date: 08 April 2004
Director
HOLLAND, Keith Lawrence
Resigned: 30 September 2013
Appointed Date: 29 April 2004
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 April 2004
Appointed Date: 08 April 2004

Persons With Significant Control

Mr. Richard John Lewis
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr. Enzo Pietro Koflach
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr. Neil Chrismas
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr. Alfons Gerard Regina Vandoninck
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANDIT UK LIMITED Events

12 Apr 2017
Confirmation statement made on 8 April 2017 with updates
03 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 1,460
11 Apr 2016
Director's details changed for Enzo Pietro Koflach on 7 May 2015
11 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,098
...
... and 54 more events
28 Jun 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2004
Company name changed starpitch LIMITED\certificate issued on 24/06/04
22 Jun 2004
Secretary resigned
22 Jun 2004
Director resigned
08 Apr 2004
Incorporation

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