Company number 08399482
Status Active
Incorporation Date 12 February 2013
Company Type Private Limited Company
Address HONEYSUCKLE HOUSE MARSH LANE, BOLTON PERCY, YORK, ENGLAND, YO23 7BA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 100
. The most likely internet sites of BAMBOO PIRATE LIMITED are www.bamboopirate.co.uk, and www.bamboo-pirate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to York Rail Station is 7.7 miles; to Poppleton Rail Station is 8.1 miles; to Hammerton Rail Station is 10 miles; to Cattal Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bamboo Pirate Limited is a Private Limited Company.
The company registration number is 08399482. Bamboo Pirate Limited has been working since 12 February 2013.
The present status of the company is Active. The registered address of Bamboo Pirate Limited is Honeysuckle House Marsh Lane Bolton Percy York England Yo23 7ba. . VICARY, Fiona Mary Macdonald is a Director of the company. VICARY, Gareth Rhys is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 12 February 2013
Appointed Date: 12 February 2013
94 years old
Persons With Significant Control
Mr Gareth Rhys Vicary
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAMBOO PIRATE LIMITED Events
12 Feb 2017
Confirmation statement made on 12 February 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
02 Mar 2016
Registered office address changed from 22 Barn Rise Wembley Middlesex HA9 9NQ to Honeysuckle House Marsh Lane Bolton Percy York YO23 7BA on 2 March 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
29 May 2013
Statement of capital following an allotment of shares on 12 February 2013
01 Mar 2013
Appointment of Fiona Mary Macdonald Vicary as a director
01 Mar 2013
Appointment of Gareth Rhys Vicary as a director
15 Feb 2013
Termination of appointment of Barbara Kahan as a director
12 Feb 2013
Incorporation