SUCCESS BIDCO 2 LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 7RH

Company number 10110298
Status Active
Incorporation Date 7 April 2016
Company Type Private Limited Company
Address NORTHUMBERLAND BUSINESS PARK WEST, DUDLEY LANE, CRAMLINGTON, NORTHUMBERLAND, ENGLAND, NE23 7RH
Home Country United Kingdom
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Previous accounting period shortened from 30 April 2017 to 31 December 2016; Appointment of Steven William Parkin as a director on 14 March 2017; Termination of appointment of Wen Jian Xie as a director on 14 March 2017. The most likely internet sites of SUCCESS BIDCO 2 LIMITED are www.successbidco2.co.uk, and www.success-bidco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Newcastle Rail Station is 6.8 miles; to Metrocentre Rail Station is 7.9 miles; to Dunston Rail Station is 8.2 miles; to Blaydon Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Success Bidco 2 Limited is a Private Limited Company. The company registration number is 10110298. Success Bidco 2 Limited has been working since 07 April 2016. The present status of the company is Active. The registered address of Success Bidco 2 Limited is Northumberland Business Park West Dudley Lane Cramlington Northumberland England Ne23 7rh. . PARKIN, Stephen William is a Director of the company. Director GUO, Dingqi has been resigned. Director HUANG, Jian has been resigned. Director LU, Yifan has been resigned. Director XIE, Wen Jian has been resigned.


Current Directors

Director
PARKIN, Stephen William
Appointed Date: 14 March 2017
56 years old

Resigned Directors

Director
GUO, Dingqi
Resigned: 08 April 2016
Appointed Date: 07 April 2016
53 years old
Director
HUANG, Jian
Resigned: 08 April 2016
Appointed Date: 07 April 2016
56 years old
Director
LU, Yifan
Resigned: 08 April 2016
Appointed Date: 07 April 2016
49 years old
Director
XIE, Wen Jian
Resigned: 14 March 2017
Appointed Date: 07 April 2016
64 years old

SUCCESS BIDCO 2 LIMITED Events

03 Apr 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
03 Apr 2017
Appointment of Steven William Parkin as a director on 14 March 2017
03 Apr 2017
Termination of appointment of Wen Jian Xie as a director on 14 March 2017
03 Apr 2017
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES13 ‐ Re sec 175 ca 2006 14/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2016
Registered office address changed from 21 st Thomas Street Bristol BS1 6JS United Kingdom to Northumberland Business Park West Dudley Lane Cramlington Northumberland NE23 7RH on 12 August 2016
...
... and 4 more events
23 Jun 2016
Registration of charge 101102980001, created on 20 June 2016
08 Apr 2016
Termination of appointment of Jian Huang as a director on 8 April 2016
08 Apr 2016
Termination of appointment of Yifan Lu as a director on 8 April 2016
08 Apr 2016
Termination of appointment of Dingqi Guo as a director on 8 April 2016
07 Apr 2016
Incorporation
Statement of capital on 2016-04-07
  • GBP 1

SUCCESS BIDCO 2 LIMITED Charges

20 June 2016
Charge code 1011 0298 0001
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent and Trustee for the Beneficiaries)
Description: With the exception of any excluded asset, all land (other…

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