BV PPT HOLDINGS LTD.
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 09209152
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Group of companies' accounts made up to 31 October 2016; Confirmation statement made on 9 September 2016 with updates; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of BV PPT HOLDINGS LTD. are www.bvpptholdings.co.uk, and www.bv-ppt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bv Ppt Holdings Ltd is a Private Limited Company. The company registration number is 09209152. Bv Ppt Holdings Ltd has been working since 09 September 2014. The present status of the company is Active. The registered address of Bv Ppt Holdings Ltd is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. FELDMAN, Jesse is a Director of the company. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 09 September 2014
Director
FELDMAN, Jesse
Appointed Date: 09 September 2014
48 years old

BV PPT HOLDINGS LTD. Events

16 Mar 2017
Group of companies' accounts made up to 31 October 2016
16 Sep 2016
Confirmation statement made on 9 September 2016 with updates
03 Mar 2016
Group of companies' accounts made up to 31 October 2015
09 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 52,552.98
18 Feb 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 2 more events
01 Oct 2014
Sub-division of shares on 17 September 2014
01 Oct 2014
Particulars of variation of rights attached to shares
01 Oct 2014
Resolutions
  • RES13 ‐ Subdiv 17/09/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdiv 17/09/2014
27 Sep 2014
Registration of charge 092091520001, created on 18 September 2014
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BV PPT HOLDINGS LTD. Charges

18 September 2014
Charge code 0920 9152 0001
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: Silicon Valley Bank as Security Agent
Description: Contains fixed charge…

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