BACA HOLDINGS LTD
NORTHAMPTON BACA SAFETY AND INDUSTRIAL CLOTHING LTD

Hellopages » Northamptonshire » Northampton » NN3 6QN

Company number 07035110
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address UNIT 3 CLAYFIELD CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 20 January 2017 GBP 5,050,055 ; Current accounting period shortened from 30 September 2017 to 31 December 2016. The most likely internet sites of BACA HOLDINGS LTD are www.bacaholdings.co.uk, and www.baca-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Baca Holdings Ltd is a Private Limited Company. The company registration number is 07035110. Baca Holdings Ltd has been working since 30 September 2009. The present status of the company is Active. The registered address of Baca Holdings Ltd is Unit 3 Clayfield Close Moulton Park Northampton Nn3 6qn. . CALDER, Benjamin is a Director of the company. CALDER, Lewis is a Director of the company. CALDER, Marcus is a Director of the company. CALDER, Matthew is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CALDER, Benjamin
Appointed Date: 23 September 2016
48 years old
Director
CALDER, Lewis
Appointed Date: 30 September 2009
82 years old
Director
CALDER, Marcus
Appointed Date: 23 September 2016
46 years old
Director
CALDER, Matthew
Appointed Date: 23 September 2016
57 years old

BACA HOLDINGS LTD Events

13 Feb 2017
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017
Statement of capital following an allotment of shares on 20 January 2017
  • GBP 5,050,055
30 Nov 2016
Current accounting period shortened from 30 September 2017 to 31 December 2016
04 Nov 2016
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2016
Resolutions
  • RES13 ‐ The rights attaching to the ordinary shares of £1 each in the company (shares) be varied before 31/12/16. the company to give holders of shares a conversion notice; conversion of the shares; each holder of shares to be converted accepts a conversion notice. The c shares, e shares and g shares in the company shall have rights. 26/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 18 more events
12 Jun 2012
Accounts for a dormant company made up to 30 September 2011
28 Oct 2011
Annual return made up to 30 September 2011 with full list of shareholders
13 Jun 2011
Accounts for a dormant company made up to 30 September 2010
20 Oct 2010
Annual return made up to 30 September 2010 with full list of shareholders
30 Sep 2009
Incorporation

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