BAGOLD LIMITED
BELFAST


Company number NI071703
Status Active
Incorporation Date 12 February 2009
Company Type Private Limited Company
Address FORSYTH HOUSE, CROMAC SQUARE, BELFAST, BT2 8LA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Statement of capital on 27 March 2017 GBP 1,481,216 ; Statement by Directors; Solvency Statement dated 03/03/17. The most likely internet sites of BAGOLD LIMITED are www.bagold.co.uk, and www.bagold.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Bagold Limited is a Private Limited Company. The company registration number is NI071703. Bagold Limited has been working since 12 February 2009. The present status of the company is Active. The registered address of Bagold Limited is Forsyth House Cromac Square Belfast Bt2 8la. . MARKHAM, David Phillip is a Secretary of the company. KENNEDY, Helen Lynn is a Director of the company. KENNEDY, Sean Dylan is a Director of the company. MARKHAM, Caroline Jane is a Director of the company. MARKHAM, David Phillip is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director KENNEDY, Margaret has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARKHAM, David Phillip
Appointed Date: 24 February 2009
Director
KENNEDY, Helen Lynn
Appointed Date: 10 October 2013
54 years old
Director
KENNEDY, Sean Dylan
Appointed Date: 04 July 2013
55 years old
Director
MARKHAM, Caroline Jane
Appointed Date: 04 July 2013
61 years old
Director
MARKHAM, David Phillip
Appointed Date: 24 February 2009
57 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 24 February 2009
Appointed Date: 12 February 2009
Director
HARRISON, Malcolm Joseph
Resigned: 24 February 2009
Appointed Date: 12 February 2009
51 years old
Director
KANE, Dorothy May
Resigned: 24 February 2009
Appointed Date: 12 February 2009
89 years old
Director
KENNEDY, Margaret
Resigned: 04 July 2013
Appointed Date: 24 February 2009
89 years old

Persons With Significant Control

Mrs Caroline Jane Kennedy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Dylan Kennedy
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAGOLD LIMITED Events

27 Mar 2017
Statement of capital on 27 March 2017
  • GBP 1,481,216
27 Mar 2017
Statement by Directors
27 Mar 2017
Solvency Statement dated 03/03/17
27 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Feb 2017
Confirmation statement made on 12 February 2017 with updates
...
... and 33 more events
09 Mar 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
09 Mar 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
09 Mar 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
09 Mar 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
12 Feb 2009
Incorporation

BAGOLD LIMITED Charges

27 August 2013
Charge code NI07 1703 0001
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Community Windpower Limited
Description: Auchleand wood, newton stewart wigtownshire.

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