BAND PASS LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU8 5RP

Company number 05251952
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address 20 SUNNYDOWN, WITLEY, GODALMING, SURREY, GU8 5RP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 50 . The most likely internet sites of BAND PASS LIMITED are www.bandpass.co.uk, and www.band-pass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Band Pass Limited is a Private Limited Company. The company registration number is 05251952. Band Pass Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of Band Pass Limited is 20 Sunnydown Witley Godalming Surrey Gu8 5rp. . WEBB, Christopher Francis is a Secretary of the company. GALE, Maxine Beatrice is a Director of the company. WEBB, Christopher Francis is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WEBB, Christopher Francis
Appointed Date: 06 October 2004
Director
GALE, Maxine Beatrice
Appointed Date: 06 October 2004
69 years old
Director
WEBB, Christopher Francis
Appointed Date: 01 May 2011
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004

Persons With Significant Control

Miss Maxine Beatrice Gale
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BAND PASS LIMITED Events

11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 50
19 Oct 2015
Purchase of own shares.
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
22 Oct 2004
Registered office changed on 22/10/04 from: 16 churchill way cardiff CF10 2DX
22 Oct 2004
Accounting reference date extended from 31/10/05 to 31/12/05
22 Oct 2004
New director appointed
22 Oct 2004
New secretary appointed
06 Oct 2004
Incorporation

BAND PASS LIMITED Charges

15 December 2004
Debenture
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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