BP INV2 PLEDGECO LTD
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 2JF

Company number 10041931
Status Active
Incorporation Date 3 March 2016
Company Type Private Limited Company
Address ASHTEAD TECHNOLOGY LTD, CAMPUS 5, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, UNITED KINGDOM, SG6 2JF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Second filing for the appointment of Mark Ramin Chaichian as a director; Confirmation statement made on 2 March 2017 with updates; Current accounting period extended from 31 March 2017 to 30 April 2017. The most likely internet sites of BP INV2 PLEDGECO LTD are www.bpinv2pledgeco.co.uk, and www.bp-inv2-pledgeco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Bp Inv2 Pledgeco Ltd is a Private Limited Company. The company registration number is 10041931. Bp Inv2 Pledgeco Ltd has been working since 03 March 2016. The present status of the company is Active. The registered address of Bp Inv2 Pledgeco Ltd is Ashtead Technology Ltd Campus 5 Letchworth Garden City Hertfordshire United Kingdom Sg6 2jf. . HEHIR, Richard Andrew is a Secretary of the company. CHAICHIAN, Mark Ramin is a Director of the company. CONNOLLY, Joseph Adam is a Director of the company. HEHIR, Richard Andrew is a Director of the company. PIRIE, Allan William is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HEHIR, Richard Andrew
Appointed Date: 07 April 2016
Director
CHAICHIAN, Mark Ramin
Appointed Date: 05 April 2016
48 years old
Director
CONNOLLY, Joseph Adam
Appointed Date: 03 March 2016
47 years old
Director
HEHIR, Richard Andrew
Appointed Date: 07 April 2016
42 years old
Director
PIRIE, Allan William
Appointed Date: 17 March 2016
52 years old

Persons With Significant Control

Bp Inv2 Holdco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BP INV2 PLEDGECO LTD Events

13 Apr 2017
Second filing for the appointment of Mark Ramin Chaichian as a director
15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
05 Jan 2017
Current accounting period extended from 31 March 2017 to 30 April 2017
01 Aug 2016
Appointment of Mr Mark Ramin Chaichian as a director on 5 April 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 13/04/2017.
06 Jul 2016
Director's details changed for Mr Richard Andrew Hehir on 16 June 2016
...
... and 9 more events
28 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2016
Registration of charge 100419310001, created on 7 April 2016
29 Mar 2016
Appointment of Allan William Pirie as a director on 17 March 2016
03 Mar 2016
Incorporation
Statement of capital on 2016-03-03
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

BP INV2 PLEDGECO LTD Charges

7 April 2016
Charge code 1004 1931 0001
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Contains fixed charge…

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