BUNKER48 LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0AS

Company number 07365076
Status Active
Incorporation Date 3 September 2010
Company Type Private Limited Company
Address TAXASSIST ACCOUNTANTS, 64 SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 0AS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Statement of capital following an allotment of shares on 9 May 2017 GBP 3,750 ; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Thomas Andrew Christopher James on 20 July 2016. The most likely internet sites of BUNKER48 LIMITED are www.bunker48.co.uk, and www.bunker48.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Bunker48 Limited is a Private Limited Company. The company registration number is 07365076. Bunker48 Limited has been working since 03 September 2010. The present status of the company is Active. The registered address of Bunker48 Limited is Taxassist Accountants 64 Southwark Bridge Road London England Se1 0as. . JAMES, Thomas Andrew Christopher is a Director of the company. SANGER, Glenn David is a Director of the company. Director PYE - JEARY, Anthony John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
JAMES, Thomas Andrew Christopher
Appointed Date: 03 September 2010
48 years old
Director
SANGER, Glenn David
Appointed Date: 21 January 2011
48 years old

Resigned Directors

Director
PYE - JEARY, Anthony John
Resigned: 03 March 2016
Appointed Date: 08 September 2011
76 years old

Persons With Significant Control

Mr Thomas Andrew Christopher James
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Glenn David Sanger
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUNKER48 LIMITED Events

22 May 2017
Statement of capital following an allotment of shares on 9 May 2017
  • GBP 3,750
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Director's details changed for Mr Thomas Andrew Christopher James on 20 July 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
20 Jul 2016
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to C/O Taxassist Accountants 64 Southwark Bridge Road London SE1 0AS on 20 July 2016
...
... and 12 more events
07 Sep 2011
Annual return made up to 3 September 2011 with full list of shareholders
13 May 2011
Total exemption small company accounts made up to 31 March 2011
13 May 2011
Previous accounting period shortened from 30 September 2011 to 31 March 2011
27 Jan 2011
Appointment of Glenn David Sanger as a director
03 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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