BF1 TECHNOLOGIES LIMITED
DISS

Hellopages » Norfolk » South Norfolk » IP22 4ER

Company number 10400812
Status Active
Incorporation Date 29 September 2016
Company Type Private Limited Company
Address THE TECHNICAL CENTRE, OWEN ROAD, DISS, UNITED KINGDOM, IP22 4ER
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Sub-division of shares on 25 April 2017; Termination of appointment of Anthony Moss as a director on 25 April 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BF1 TECHNOLOGIES LIMITED are www.bf1technologies.co.uk, and www.bf1-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Attleborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bf1 Technologies Limited is a Private Limited Company. The company registration number is 10400812. Bf1 Technologies Limited has been working since 29 September 2016. The present status of the company is Active. The registered address of Bf1 Technologies Limited is The Technical Centre Owen Road Diss United Kingdom Ip22 4er. . NORTON, Matthew David is a Director of the company. PEEL, Graham is a Director of the company. ROBERTS, Simon is a Director of the company. SHINGLETON, James Ravi is a Director of the company. SKIPPER, Gavin Mark is a Director of the company. WELHAM, James Charles is a Director of the company. Director MOSS, Anthony has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
NORTON, Matthew David
Appointed Date: 01 November 2016
49 years old
Director
PEEL, Graham
Appointed Date: 01 November 2016
67 years old
Director
ROBERTS, Simon
Appointed Date: 01 November 2016
52 years old
Director
SHINGLETON, James Ravi
Appointed Date: 01 November 2016
43 years old
Director
SKIPPER, Gavin Mark
Appointed Date: 01 November 2016
53 years old
Director
WELHAM, James Charles
Appointed Date: 29 September 2016
45 years old

Resigned Directors

Director
MOSS, Anthony
Resigned: 25 April 2017
Appointed Date: 01 November 2016
51 years old

Persons With Significant Control

Mr James Charles Welham
Notified on: 29 September 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BF1 TECHNOLOGIES LIMITED Events

11 May 2017
Sub-division of shares on 25 April 2017
03 May 2017
Termination of appointment of Anthony Moss as a director on 25 April 2017
28 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016
Appointment of Mr Anthony Moss as a director on 1 November 2016
06 Dec 2016
Appointment of Mr Graham Peel as a director on 1 November 2016
...
... and 2 more events
06 Dec 2016
Appointment of Mr Gavin Mark Skipper as a director on 1 November 2016
06 Dec 2016
Appointment of Mr Simon Roberts as a director on 1 November 2016
06 Dec 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 7
10 Nov 2016
Registration of charge 104008120001, created on 1 November 2016
29 Sep 2016
Incorporation
Statement of capital on 2016-09-29
  • GBP .01

BF1 TECHNOLOGIES LIMITED Charges

1 November 2016
Charge code 1040 0812 0001
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: John Michael Bailey
Description: By way of first legal mortgage, all land, plant and…

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