BAUROMAT HOLDINGS LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3AT

Company number 09795554
Status Active
Incorporation Date 25 September 2015
Company Type Private Limited Company
Address BAUROMAT UK LTD, STAFFORD PARK 6, TELFORD, ENGLAND, TF3 3AT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Director's details changed for Mr Giovanni Domenico D'angelillo on 6 January 2017; Resolutions RES13 ‐ Share exchange agreement approved by the directors of the company. The company is obliged to issue; 50 ordinary 'a' shares of £1 each to g d d'angelillo; 50 ordinary 'a' shares of £1 each to p m tilly; 50 ordinary 'b' shares of £1 each to a r d'angelillo; and 50 ordinary 'b' shares of £1 each to p tilly. Director's have the necessary authority to allot shares. The members of the company have approved the acquisition of part of the share capital in accordance with section 190 companies act 2003. director's interests, allotment of shares, filing of SHO1. Approval of share exchange the disapplication of pre-emption rights - passed. 15/10/2015 ; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of BAUROMAT HOLDINGS LIMITED are www.bauromatholdings.co.uk, and www.bauromat-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Bauromat Holdings Limited is a Private Limited Company. The company registration number is 09795554. Bauromat Holdings Limited has been working since 25 September 2015. The present status of the company is Active. The registered address of Bauromat Holdings Limited is Bauromat Uk Ltd Stafford Park 6 Telford England Tf3 3at. The company`s financial liabilities are £837.69k. It is £837.69k against last year. The cash in hand is £2.16k. It is £2.16k against last year. And the total assets are £4.03k, which is £4.03k against last year. D'ANGELILLO, Giovanni Domenico is a Secretary of the company. D'ANGELILLO, Giovanni Domenico is a Director of the company. TILLEY, Paul Martin is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


bauromat holdings Key Finiance

LIABILITIES £837.69k
CASH £2.16k
TOTAL ASSETS £4.03k
All Financial Figures

Current Directors

Secretary
D'ANGELILLO, Giovanni Domenico
Appointed Date: 25 September 2015

Director
D'ANGELILLO, Giovanni Domenico
Appointed Date: 25 September 2015
67 years old

Director
TILLEY, Paul Martin
Appointed Date: 25 September 2015
62 years old

BAUROMAT HOLDINGS LIMITED Events

12 Jan 2017
Director's details changed for Mr Giovanni Domenico D'angelillo on 6 January 2017
10 Nov 2016
Resolutions
  • RES13 ‐ Share exchange agreement approved by the directors of the company. The company is obliged to issue; 50 ordinary 'a' shares of £1 each to g d d'angelillo; 50 ordinary 'a' shares of £1 each to p m tilly; 50 ordinary 'b' shares of £1 each to a r d'angelillo; and 50 ordinary 'b' shares of £1 each to p tilly. Director's have the necessary authority to allot shares. The members of the company have approved the acquisition of part of the share capital in accordance with section 190 companies act 2003. director's interests, allotment of shares, filing of SHO1. Approval of share exchange the disapplication of pre-emption rights - passed. 15/10/2015

25 Oct 2016
Confirmation statement made on 24 September 2016 with updates
25 Oct 2016
Secretary's details changed for Mr John Domenico D'angelillo on 15 October 2015
25 Oct 2016
Director's details changed for Mr John Domenico D'angelillo on 15 October 2015
25 Oct 2016
Statement of capital following an allotment of shares on 15 October 2015
  • GBP 400

18 Aug 2016
Registered office address changed from Tilton House Vicarage Bank Alveley Bridgnorth Shropshire WV15 6NB England to Bauromat Uk Ltd Stafford Park 6 Telford TF3 3AT on 18 August 2016
05 Feb 2016
Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT United Kingdom to Tilton House Vicarage Bank Alveley Bridgnorth Shropshire WV15 6NB on 5 February 2016
25 Sep 2015
Incorporation
Statement of capital on 2015-09-25
  • GBP 200