BAMCO THIRTY ONE LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR1 1BU

Company number 07014850
Status Active
Incorporation Date 10 September 2009
Company Type Private Limited Company
Address 38 WEST SUNNISIDE, SUNDERLAND, TYNE AND WEAR, SR1 1BU
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Statement of capital following an allotment of shares on 4 July 2016 GBP 10 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BAMCO THIRTY ONE LIMITED are www.bamcothirtyone.co.uk, and www.bamco-thirty-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Bamco Thirty One Limited is a Private Limited Company. The company registration number is 07014850. Bamco Thirty One Limited has been working since 10 September 2009. The present status of the company is Active. The registered address of Bamco Thirty One Limited is 38 West Sunniside Sunderland Tyne and Wear Sr1 1bu. . MACKENOW, Brian Anthony is a Secretary of the company. LAUDER, Joseph Beaumont is a Director of the company. LAUDER, Scott is a Director of the company. Director MACKENOW, Brian Anthony has been resigned. Director MACKENOW, Judith Rosemary has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Secretary
MACKENOW, Brian Anthony
Appointed Date: 10 September 2009
Director
LAUDER, Joseph Beaumont
Appointed Date: 25 September 2009
74 years old
Director
LAUDER, Scott
Appointed Date: 25 September 2009
43 years old

Resigned Directors

Director
MACKENOW, Brian Anthony
Resigned: 25 September 2009
Appointed Date: 10 September 2009
77 years old
Director
MACKENOW, Judith Rosemary
Resigned: 25 September 2009
Appointed Date: 10 September 2009
76 years old

Persons With Significant Control

Mr Joseph Beaumont Lauder
Notified on: 6 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BAMCO THIRTY ONE LIMITED Events

23 Sep 2016
Confirmation statement made on 10 September 2016 with updates
06 Jul 2016
Statement of capital following an allotment of shares on 4 July 2016
  • GBP 10
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 11 more events
28 Sep 2009
Appointment terminated director judith mackenow
28 Sep 2009
Director appointed scott lauder
28 Sep 2009
Director appointed joseph beaumont lauder
28 Sep 2009
Ad 24/09/09\gbp si 1@1=1\gbp ic 1/2\
10 Sep 2009
Incorporation

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