BCHK UK LIMITED
SHEFFIELD AGHOCO 1253 LIMITED

Hellopages » South Yorkshire » Sheffield » S9 2RX

Company number 09195358
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address 19 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, S9 2RX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Statement of capital following an allotment of shares on 25 November 2016 USD 9,622,082.00 ; Confirmation statement made on 29 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BCHK UK LIMITED are www.bchkuk.co.uk, and www.bchk-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Rotherham Central Rail Station is 3 miles; to Mexborough Rail Station is 7.9 miles; to Barnsley Rail Station is 10.4 miles; to Silkstone Common Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bchk Uk Limited is a Private Limited Company. The company registration number is 09195358. Bchk Uk Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of Bchk Uk Limited is 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2rx. . WARD, Keith Graham is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WARD, Keith Graham
Appointed Date: 08 October 2014
72 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 08 October 2014
Appointed Date: 29 August 2014
Director
HART, Roger
Resigned: 08 October 2014
Appointed Date: 29 August 2014
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 08 October 2014
Appointed Date: 29 August 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 08 October 2014
Appointed Date: 29 August 2014

Persons With Significant Control

Danaher Corporation
Notified on: 29 August 2016
Nature of control: Ownership of shares – 75% or more

BCHK UK LIMITED Events

30 Jan 2017
Statement of capital following an allotment of shares on 25 November 2016
  • USD 9,622,082.00
12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • USD 1.5
28 Nov 2014
Registered office address changed from 19 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX United Kingdom to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 28 November 2014
...
... and 10 more events
14 Nov 2014
Termination of appointment of Roger Hart as a director on 8 October 2014
14 Nov 2014
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Unit 19 Jessop's Riverside Brightside Lane Sheffield S9 2RX on 14 November 2014
03 Oct 2014
Company name changed aghoco 1253 LIMITED\certificate issued on 03/10/14
  • NM01 ‐ Change of name by resolution
03 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-03
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 1

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