BEM GELADO LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 6HA

Company number 07992767
Status Active
Incorporation Date 15 March 2012
Company Type Private Limited Company
Address 8 NORTHUMBERLAND ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6HA
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge 079927670001, created on 31 March 2017; Confirmation statement made on 15 March 2017 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of BEM GELADO LIMITED are www.bemgelado.co.uk, and www.bem-gelado.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.2 miles; to Coventry Rail Station is 7.3 miles; to Berkswell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bem Gelado Limited is a Private Limited Company. The company registration number is 07992767. Bem Gelado Limited has been working since 15 March 2012. The present status of the company is Active. The registered address of Bem Gelado Limited is 8 Northumberland Road Leamington Spa Warwickshire Cv32 6ha. . BUCK, Colin is a Director of the company. LEWIS BUCK, Susan is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
BUCK, Colin
Appointed Date: 15 March 2012
76 years old
Director
LEWIS BUCK, Susan
Appointed Date: 15 March 2012
74 years old

Persons With Significant Control

Mr Colin Buck
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Susan Lewis Buck
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BEM GELADO LIMITED Events

07 Apr 2017
Registration of charge 079927670001, created on 31 March 2017
28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
09 Dec 2016
Micro company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 500
18 Nov 2015
Micro company accounts made up to 31 March 2015
...
... and 3 more events
24 Sep 2013
Total exemption small company accounts made up to 31 March 2013
20 Mar 2013
Annual return made up to 15 March 2013 with full list of shareholders
23 May 2012
Statement of capital following an allotment of shares on 16 March 2012
  • GBP 500
09 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2012
Incorporation

BEM GELADO LIMITED Charges

31 March 2017
Charge code 0799 2767 0001
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Stephanie Jane Gruffydd Buck Rhiannon Sara Gruffydd Buck Elizabeth Florence Gruffydd Buck Alexander James Gruffydd Buck
Description: Contains floating charge…

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