BANDERA P.E LIMITED
SHREWSBURY BOERNE LIMITED

Hellopages » Shropshire » Shropshire » SY2 6LG

Company number 08871679
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address SUITE B GLOBAL HOUSE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen 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; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BANDERA P.E LIMITED are www.banderape.co.uk, and www.bandera-p-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Bandera P E Limited is a Private Limited Company. The company registration number is 08871679. Bandera P E Limited has been working since 31 January 2014. The present status of the company is Active. The registered address of Bandera P E Limited is Suite B Global House Shrewsbury Business Park Shrewsbury Sy2 6lg. . EDWARDS, Phil Joseph is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
EDWARDS, Phil Joseph
Appointed Date: 31 January 2014
79 years old

Persons With Significant Control

Mr Phillip Joseph Edwards
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BANDERA P.E LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 Oct 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
29 Sep 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 310

22 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 3 more events
15 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re new share capital 31/01/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-07

08 Oct 2014
Company name changed boerne LIMITED\certificate issued on 08/10/14
  • NM01 ‐ Change of name by resolution

22 Apr 2014
Registered office address changed from 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ United Kingdom on 22 April 2014
31 Jan 2014
Incorporation
Statement of capital on 2014-01-31
  • GBP 300