BEDROCK MANUFACTURING UK, LTD
LONDON

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Company number 09181746
Status Active
Incorporation Date 19 August 2014
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 14131 - Manufacture of other men's outerwear
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of John Argento as a director on 31 December 2015. The most likely internet sites of BEDROCK MANUFACTURING UK, LTD are www.bedrockmanufacturinguk.co.uk, and www.bedrock-manufacturing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Bedrock Manufacturing Uk Ltd is a Private Limited Company. The company registration number is 09181746. Bedrock Manufacturing Uk Ltd has been working since 19 August 2014. The present status of the company is Active. The registered address of Bedrock Manufacturing Uk Ltd is 3 More London Riverside London Se1 2aq. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. ARGENTO, John is a Director of the company. CARR, Heath Ashley is a Director of the company. JAMES, Tommy Joseph is a Director of the company. MADDEN, Lisa Gold is a Director of the company. Director VINCE, Thomas James has been resigned. The company operates in "Manufacture of other men's outerwear".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 19 August 2014
Director
ARGENTO, John
Appointed Date: 31 December 2015
54 years old
Director
CARR, Heath Ashley
Appointed Date: 19 August 2014
58 years old
Director
JAMES, Tommy Joseph
Appointed Date: 19 August 2014
61 years old
Director
MADDEN, Lisa Gold
Appointed Date: 19 August 2014
53 years old

Resigned Directors

Director
VINCE, Thomas James
Resigned: 19 August 2014
Appointed Date: 19 August 2014
34 years old

Persons With Significant Control

Mr Tom Kartsotis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEDROCK MANUFACTURING UK, LTD Events

05 Oct 2016
Confirmation statement made on 19 August 2016 with updates
23 Jun 2016
Accounts for a small company made up to 31 December 2015
25 Jan 2016
Appointment of John Argento as a director on 31 December 2015
07 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
13 Aug 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
...
... and 0 more events
04 Sep 2014
Appointment of Lisa Gold Madden as a director on 19 August 2014
04 Sep 2014
Appointment of Tommy Joseph James as a director on 19 August 2014
04 Sep 2014
Appointment of Heath Ashley Carr as a director on 19 August 2014
04 Sep 2014
Termination of appointment of Thomas James Vince as a director on 19 August 2014
19 Aug 2014
Incorporation
Statement of capital on 2014-08-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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