BAUER GOLDEN SQUARE LIMITED
PETERBOROUGH TIML GOLDEN SQUARE LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6EA

Company number 06600450
Status Active
Incorporation Date 22 May 2008
Company Type Private Limited Company
Address MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Mrs Deidre Ann Ford on 30 September 2016; Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BAUER GOLDEN SQUARE LIMITED are www.bauergoldensquare.co.uk, and www.bauer-golden-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Bauer Golden Square Limited is a Private Limited Company. The company registration number is 06600450. Bauer Golden Square Limited has been working since 22 May 2008. The present status of the company is Active. The registered address of Bauer Golden Square Limited is Media House Peterborough Business Park Lynch Wood Peterborough United Kingdom Pe2 6ea. . BAUER GROUP SECRETARIAT LIMITED is a Secretary of the company. FORD, Deidre Ann is a Director of the company. KEENAN, Paul is a Director of the company. VICKERY, Sarah Jane is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BLACKABY, Oliver Guy has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. Director PARIGI, Amba Preetham has been resigned. Director SHAH, Sanjeev has been resigned. Director HUNTSMOOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BAUER GROUP SECRETARIAT LIMITED
Appointed Date: 31 December 2013

Director
FORD, Deidre Ann
Appointed Date: 31 December 2013
65 years old

Director
KEENAN, Paul
Appointed Date: 31 December 2013
61 years old

Director
VICKERY, Sarah Jane
Appointed Date: 31 December 2013
62 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 31 December 2009
Appointed Date: 22 May 2008

Director
BLACKABY, Oliver Guy
Resigned: 31 December 2013
Appointed Date: 30 May 2008
63 years old

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 30 May 2008
Appointed Date: 22 May 2008

Director
PARIGI, Amba Preetham
Resigned: 31 December 2013
Appointed Date: 30 May 2008
76 years old

Director
SHAH, Sanjeev
Resigned: 31 December 2013
Appointed Date: 25 July 2013
57 years old

Director
HUNTSMOOR LIMITED
Resigned: 30 May 2008
Appointed Date: 22 May 2008

BAUER GOLDEN SQUARE LIMITED Events

30 Sep 2016
Director's details changed for Mrs Deidre Ann Ford on 30 September 2016
30 Sep 2016
Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016
09 Sep 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Director's details changed for Mrs Sarah Jane Vickery on 14 July 2016
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 6,849,657

...
... and 39 more events
09 Jun 2008
Appointment terminated director huntsmoor LIMITED
09 Jun 2008
Appointment terminated director huntsmoor nominees LIMITED
09 Jun 2008
Director appointed amba preetham parigi
09 Jun 2008
Director appointed oliver guy blackaby
22 May 2008
Incorporation