BAYFIELD CV1 LIMITED
CAMBERLEY HIGHPOINT TRUSTEES (US CAPITAL VENTURES 1) LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3YX

Company number 08956288
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address 5 PRIORY COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr Peter Ronald Hutchinson as a director on 9 August 2016; Termination of appointment of Citadel Secretarial Services Limited as a director on 9 August 2016; Termination of appointment of Citadel Nominees Limited as a director on 9 August 2016. The most likely internet sites of BAYFIELD CV1 LIMITED are www.bayfieldcv1.co.uk, and www.bayfield-cv1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayfield Cv1 Limited is a Private Limited Company. The company registration number is 08956288. Bayfield Cv1 Limited has been working since 24 March 2014. The present status of the company is Active. The registered address of Bayfield Cv1 Limited is 5 Priory Court Tuscam Way Camberley Surrey Gu15 3yx. . BEVAN, Mark Ashley is a Director of the company. HUTCHINSON, Peter Ronald is a Director of the company. Secretary CITADEL SECRETARIAL SERVICES LIMITED has been resigned. Director COX, David Jonathan has been resigned. Director CITADEL NOMINEES LIMITED has been resigned. Director CITADEL SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


bayfield cv1 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BEVAN, Mark Ashley
Appointed Date: 17 December 2015
62 years old
Director
HUTCHINSON, Peter Ronald
Appointed Date: 09 August 2016
75 years old

Resigned Directors

Secretary
CITADEL SECRETARIAL SERVICES LIMITED
Resigned: 09 August 2016
Appointed Date: 24 March 2014
Director
COX, David Jonathan
Resigned: 17 December 2015
Appointed Date: 24 March 2014
67 years old
Director
CITADEL NOMINEES LIMITED
Resigned: 09 August 2016
Appointed Date: 24 March 2014
Director
CITADEL SECRETARIAL SERVICES LIMITED
Resigned: 09 August 2016
Appointed Date: 24 March 2014

Persons With Significant Control

Meadows Title Limited
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more

BAYFIELD CV1 LIMITED Events

23 Aug 2016
Appointment of Mr Peter Ronald Hutchinson as a director on 9 August 2016
23 Aug 2016
Termination of appointment of Citadel Secretarial Services Limited as a director on 9 August 2016
23 Aug 2016
Termination of appointment of Citadel Nominees Limited as a director on 9 August 2016
23 Aug 2016
Termination of appointment of Citadel Secretarial Services Limited as a secretary on 9 August 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
...
... and 4 more events
17 Dec 2015
Termination of appointment of David Jonathan Cox as a director on 17 December 2015
14 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 10
23 Mar 2015
Accounts for a dormant company made up to 31 December 2014
27 Mar 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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