BACCN (UK) LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4HZ
Company number 04990351
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address C/O ECHO EVENTS & ASSOCIATION MANAGEMENT, 1ST FLOOR, 14 BLANDFORD SQUARE, NEWCASTLE UPON TYNE, NE1 4HZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 . The most likely internet sites of BACCN (UK) LIMITED are www.baccnuk.co.uk, and www.baccn-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Baccn Uk Limited is a Private Limited Company. The company registration number is 04990351. Baccn Uk Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Baccn Uk Limited is C O Echo Events Association Management 1st Floor 14 Blandford Square Newcastle Upon Tyne Ne1 4hz. . GIBSON, Vanessa is a Director of the company. LAWS-CHAPMAN, Colette is a Director of the company. Secretary HILL, Karen has been resigned. Secretary O`DELL, Amanda has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALBARRAN, John Walter has been resigned. Director ANDERSON, Juliet has been resigned. Director BLACKWOOD, Bronagh has been resigned. Director O`DELL, Amanda has been resigned. Director PARFITT, Mary has been resigned. Director PILCHER, Tracy Virginia has been resigned. Director SMITH, Christopher William Robb has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GIBSON, Vanessa
Appointed Date: 03 March 2013
63 years old
Director
LAWS-CHAPMAN, Colette
Appointed Date: 03 March 2013
57 years old

Resigned Directors

Secretary
HILL, Karen
Resigned: 21 September 2013
Appointed Date: 30 September 2007
Secretary
O`DELL, Amanda
Resigned: 30 September 2007
Appointed Date: 09 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Director
ALBARRAN, John Walter
Resigned: 22 January 2008
Appointed Date: 01 September 2005
67 years old
Director
ANDERSON, Juliet
Resigned: 03 March 2013
Appointed Date: 01 September 2010
58 years old
Director
BLACKWOOD, Bronagh
Resigned: 01 September 2010
Appointed Date: 01 September 2005
67 years old
Director
O`DELL, Amanda
Resigned: 30 September 2007
Appointed Date: 09 December 2003
67 years old
Director
PARFITT, Mary
Resigned: 11 September 2012
Appointed Date: 01 September 2010
64 years old
Director
PILCHER, Tracy Virginia
Resigned: 01 September 2010
Appointed Date: 01 September 2005
58 years old
Director
SMITH, Christopher William Robb
Resigned: 11 September 2006
Appointed Date: 09 December 2003
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

British Association Of Critical Care Nurses
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BACCN (UK) LIMITED Events

17 Dec 2016
Confirmation statement made on 9 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
...
... and 59 more events
16 Mar 2004
New director appointed
16 Mar 2004
New director appointed
16 Mar 2004
New secretary appointed
27 Feb 2004
Registered office changed on 27/02/04 from: fryern house, 125 winchester road, chandlers ford hampshire SO53 2DR
09 Dec 2003
Incorporation

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