BCOMP 509 LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL19 4JW

Company number 10094497
Status Active
Incorporation Date 31 March 2016
Company Type Private Limited Company
Address BOX BUSH COTTAGE WICKRIDGE STREET, ASHLEWORTH, GLOUCESTER, ENGLAND, GL19 4JW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Registered office address changed from C/O Bpe Solicitors Llp First Floor, St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR England to Box Bush Cottage Wickridge Street Ashleworth Gloucester GL19 4JW on 5 April 2017; Appointment of Mr David Ian Stevens as a director on 4 April 2017. The most likely internet sites of BCOMP 509 LIMITED are www.bcomp509.co.uk, and www.bcomp-509.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Colwall Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bcomp 509 Limited is a Private Limited Company. The company registration number is 10094497. Bcomp 509 Limited has been working since 31 March 2016. The present status of the company is Active. The registered address of Bcomp 509 Limited is Box Bush Cottage Wickridge Street Ashleworth Gloucester England Gl19 4jw. . STEVENS, David Ian is a Director of the company. STEVENS, Robert Adrian is a Director of the company. Director GARNETT, Margaret Anne has been resigned. The company operates in "Dormant Company".


Current Directors

Director
STEVENS, David Ian
Appointed Date: 04 April 2017
64 years old
Director
STEVENS, Robert Adrian
Appointed Date: 04 April 2017
64 years old

Resigned Directors

Director
GARNETT, Margaret Anne
Resigned: 04 April 2017
Appointed Date: 31 March 2016
64 years old

Persons With Significant Control

Bpe Secretaries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BCOMP 509 LIMITED Events

20 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2017
Registered office address changed from C/O Bpe Solicitors Llp First Floor, St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR England to Box Bush Cottage Wickridge Street Ashleworth Gloucester GL19 4JW on 5 April 2017
05 Apr 2017
Appointment of Mr David Ian Stevens as a director on 4 April 2017
05 Apr 2017
Termination of appointment of Margaret Anne Garnett as a director on 4 April 2017
05 Apr 2017
Appointment of Mr Robert Adrian Stevens as a director on 4 April 2017
05 Apr 2017
Statement of capital following an allotment of shares on 5 April 2017
  • GBP 350,000
04 Apr 2017
Statement of capital following an allotment of shares on 4 April 2017
  • GBP 150,000
03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
31 Mar 2016
Incorporation
Statement of capital on 2016-03-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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