CITYSPRINT (UK) BIDCO LIMITED
SURREY FREDERICK BIDCO LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 1SH

Company number 09988809
Status Active
Incorporation Date 4 February 2016
Company Type Private Limited Company
Address REDCENTRAL 60 HIGH STREET, REDHILL, SURREY, UNITED KINGDOM, RH1 1SH
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Current accounting period shortened from 28 February 2017 to 31 December 2016; Resolutions RES15 ‐ Change company name resolution on 2016-04-27 . The most likely internet sites of CITYSPRINT (UK) BIDCO LIMITED are www.citysprintukbidco.co.uk, and www.citysprint-uk-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Citysprint Uk Bidco Limited is a Private Limited Company. The company registration number is 09988809. Citysprint Uk Bidco Limited has been working since 04 February 2016. The present status of the company is Active. The registered address of Citysprint Uk Bidco Limited is Redcentral 60 High Street Redhill Surrey United Kingdom Rh1 1sh. . BURTENSHAW, David Robert John is a Director of the company. GALLAGHER, Patrick is a Director of the company. HOARE, Nicholas David Shorter is a Director of the company. KEENAN, Gerard Anthony is a Director of the company. LYNDON, Andrew Steven is a Director of the company. The company operates in "Activities of distribution holding companies".


Current Directors

Director
BURTENSHAW, David Robert John
Appointed Date: 18 February 2016
73 years old
Director
GALLAGHER, Patrick
Appointed Date: 18 February 2016
58 years old
Director
HOARE, Nicholas David Shorter
Appointed Date: 04 February 2016
44 years old
Director
KEENAN, Gerard Anthony
Appointed Date: 18 February 2016
57 years old
Director
LYNDON, Andrew Steven
Appointed Date: 18 February 2016
55 years old

Persons With Significant Control

Citysprint (Uk) Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITYSPRINT (UK) BIDCO LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
11 Oct 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
13 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-27
13 May 2016
Change of name notice
08 Mar 2016
Appointment of Gerard Anthony Keenan as a director on 18 February 2016
...
... and 2 more events
08 Mar 2016
Appointment of Mr Patrick Gallagher as a director on 18 February 2016
24 Feb 2016
Registration of charge 099888090001, created on 18 February 2016
23 Feb 2016
Registration of charge 099888090003, created on 18 February 2016
20 Feb 2016
Registration of charge 099888090002, created on 18 February 2016
04 Feb 2016
Incorporation
Statement of capital on 2016-02-04
  • GBP 1

CITYSPRINT (UK) BIDCO LIMITED Charges

18 February 2016
Charge code 0998 8809 0003
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
18 February 2016
Charge code 0998 8809 0002
Delivered: 20 February 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
18 February 2016
Charge code 0998 8809 0001
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Trustee
Description: Contains fixed charge…

Similar Companies

CITYSPEED UK LIMITED CITYSPIRED LTD CITYSPRINT (UK) GROUP LIMITED CITYSPRINT (UK) HOLDINGS LIMITED CITYSPRINT (UK) LIMITED CITYSPRINT (UK) MIDCO LIMITED CITYSPRINT HEALTHCARE LIMITED