BUCEPHALUS CAPITAL LIMITED
BRISTOL COOL EXPERT LTD SPV INTERNET LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS37 6AG

Company number 04219088
Status Active
Incorporation Date 17 May 2001
Company Type Private Limited Company
Address GOWRAN HOUSE 56 BROAD STREET, CHIPPING SODBURY, BRISTOL, BS37 6AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Elect to keep the secretaries register information on the public register; Confirmation statement made on 17 May 2017 with updates; Elect to keep the directors' residential address register information on the public register. The most likely internet sites of BUCEPHALUS CAPITAL LIMITED are www.bucephaluscapital.co.uk, and www.bucephalus-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Bristol Parkway Rail Station is 6.6 miles; to Keynsham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bucephalus Capital Limited is a Private Limited Company. The company registration number is 04219088. Bucephalus Capital Limited has been working since 17 May 2001. The present status of the company is Active. The registered address of Bucephalus Capital Limited is Gowran House 56 Broad Street Chipping Sodbury Bristol Bs37 6ag. . KARTALIS, Kathrin Maria is a Secretary of the company. KARTALIS, Alexandre Basile Jules is a Director of the company. Secretary TOON, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TOON, Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KARTALIS, Kathrin Maria
Appointed Date: 15 May 2002
Director
KARTALIS, Alexandre Basile Jules
Appointed Date: 17 May 2001
54 years old

Resigned Directors

Secretary
TOON, Paul
Resigned: 21 February 2002
Appointed Date: 17 May 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 2001
Appointed Date: 17 May 2001
Director
TOON, Paul
Resigned: 21 February 2002
Appointed Date: 17 May 2001
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 May 2001
Appointed Date: 17 May 2001

Persons With Significant Control

Mr Alexandre Basile Jules Kartalis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BUCEPHALUS CAPITAL LIMITED Events

17 May 2017
Elect to keep the secretaries register information on the public register
17 May 2017
Confirmation statement made on 17 May 2017 with updates
17 May 2017
Elect to keep the directors' residential address register information on the public register
17 May 2017
Elect to keep the directors' register information on the public register
25 Jul 2016
Accounts for a dormant company made up to 31 May 2016
...
... and 43 more events
25 May 2001
New secretary appointed;new director appointed
25 May 2001
New director appointed
22 May 2001
Director resigned
22 May 2001
Secretary resigned
17 May 2001
Incorporation

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