BAMADO LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 9DG
Company number 04618813
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address E3 THE PREMIER CENTRE, ABBEY PARK, ROMSEY, HAMPSHIRE, SO51 9DG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Appointment of Mr Roger Bernard Vivien Mainguy as a director on 16 June 2016; Appointment of Mrs Carlotta Mattioli Belmonte Cima as a director on 16 June 2016. The most likely internet sites of BAMADO LIMITED are www.bamado.co.uk, and www.bamado.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Redbridge Rail Station is 4.3 miles; to Swaythling Rail Station is 4.7 miles; to St Denys Rail Station is 5.3 miles; to Shawford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bamado Limited is a Private Limited Company. The company registration number is 04618813. Bamado Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Bamado Limited is E3 The Premier Centre Abbey Park Romsey Hampshire So51 9dg. . MAINGUY, Roger Bernard Vivien is a Director of the company. MATTIOLI BELMONTE CIMA, Carlotta is a Director of the company. VITROTTI, Paolo is a Director of the company. Secretary SQUIRES, Teresa Jane has been resigned. Secretary VITROTTI, Paolo has been resigned. Secretary WINTER, Dora Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PERRICONE, Francesco has been resigned. Director PEZZINO, Giovanni has been resigned. Director TANG, Renold Lee On has been resigned. Director VANTAGGIATO, Stefano has been resigned. Director WHITE, Mandy Man Fong has been resigned. Director WINTER, Dora Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MAINGUY, Roger Bernard Vivien
Appointed Date: 16 June 2016
65 years old

Director
MATTIOLI BELMONTE CIMA, Carlotta
Appointed Date: 16 June 2016
62 years old

Director
VITROTTI, Paolo
Appointed Date: 25 May 2003
63 years old

Resigned Directors

Secretary
SQUIRES, Teresa Jane
Resigned: 15 January 2003
Appointed Date: 16 December 2002

Secretary
VITROTTI, Paolo
Resigned: 16 June 2016
Appointed Date: 24 November 2009

Secretary
WINTER, Dora Jane
Resigned: 08 December 2009
Appointed Date: 15 January 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002

Director
PERRICONE, Francesco
Resigned: 30 September 2003
Appointed Date: 15 January 2003
68 years old

Director
PEZZINO, Giovanni
Resigned: 23 October 2009
Appointed Date: 30 March 2004
61 years old

Director
TANG, Renold Lee On
Resigned: 16 June 2016
Appointed Date: 24 November 2009
69 years old

Director
VANTAGGIATO, Stefano
Resigned: 27 March 2012
Appointed Date: 01 December 2009
53 years old

Director
WHITE, Mandy Man Fong
Resigned: 15 January 2003
Appointed Date: 16 December 2002
55 years old

Director
WINTER, Dora Jane
Resigned: 15 December 2010
Appointed Date: 15 January 2003
56 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002

Persons With Significant Control

April Sante Prevoyance Sas
Notified on: 16 June 2016
Nature of control: Ownership of shares – 75% or more

BAMADO LIMITED Events

21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
24 Jun 2016
Appointment of Mr Roger Bernard Vivien Mainguy as a director on 16 June 2016
20 Jun 2016
Appointment of Mrs Carlotta Mattioli Belmonte Cima as a director on 16 June 2016
16 Jun 2016
Termination of appointment of Paolo Vitrotti as a secretary on 16 June 2016
16 Jun 2016
Termination of appointment of Renold Lee on Tang as a director on 16 June 2016
...
... and 82 more events
20 Dec 2002
New secretary appointed
20 Dec 2002
New director appointed
20 Dec 2002
Secretary resigned
20 Dec 2002
Director resigned
16 Dec 2002
Incorporation

BAMADO LIMITED Charges

16 December 2004
Debenture
Delivered: 18 December 2004
Status: Satisfied on 25 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…