BAY PHOTONICS LTD
PAIGNTON ALPHA CONTRACT ENGINEERING LIMITED

Hellopages » Devon » Torbay » TQ3 2HN

Company number 06274384
Status Active
Incorporation Date 11 June 2007
Company Type Private Limited Company
Address C/O ACCOUNTING 4 EVERYTHING, 220 TORQUAY ROAD, PAIGNTON, DEVON, ENGLAND, TQ3 2HN
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 26701 - Manufacture of optical precision instruments, 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 July 2016 with updates; Registered office address changed from C/O Bay Photonics Ltd 83 Dartmouth Road Paignton Devon TQ4 5AF to C/O Accounting 4 Everything 220 Torquay Road Paignton Devon TQ3 2HN on 1 August 2016. The most likely internet sites of BAY PHOTONICS LTD are www.bayphotonics.co.uk, and www.bay-photonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Bay Photonics Ltd is a Private Limited Company. The company registration number is 06274384. Bay Photonics Ltd has been working since 11 June 2007. The present status of the company is Active. The registered address of Bay Photonics Ltd is C O Accounting 4 Everything 220 Torquay Road Paignton Devon England Tq3 2hn. . CLARKE, Lawrence Nigel Mervyn William is a Secretary of the company. CLARKE, Lawrence Nigel Mervyn William is a Director of the company. GEORGE, Glenn Stephen is a Director of the company. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
CLARKE, Lawrence Nigel Mervyn William
Appointed Date: 11 June 2007
Director
CLARKE, Lawrence Nigel Mervyn William
Appointed Date: 11 June 2007
72 years old
Director
GEORGE, Glenn Stephen
Appointed Date: 11 June 2007
60 years old

Persons With Significant Control

Mr Glenn Stephen George
Notified on: 28 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lawrence Nigel Mervyn William Clarke
Notified on: 28 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAY PHOTONICS LTD Events

30 Nov 2016
Total exemption small company accounts made up to 30 June 2016
01 Aug 2016
Confirmation statement made on 28 July 2016 with updates
01 Aug 2016
Registered office address changed from C/O Bay Photonics Ltd 83 Dartmouth Road Paignton Devon TQ4 5AF to C/O Accounting 4 Everything 220 Torquay Road Paignton Devon TQ3 2HN on 1 August 2016
24 Sep 2015
Total exemption small company accounts made up to 30 June 2015
30 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 20
...
... and 21 more events
22 Jun 2009
Return made up to 11/06/09; full list of members
20 Feb 2009
Total exemption small company accounts made up to 30 June 2008
08 Aug 2008
Registered office changed on 08/08/2008 from 10,butland avenue paignton devon TQ3 2RQ
29 Jul 2008
Return made up to 11/06/08; full list of members
11 Jun 2007
Incorporation

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