BULITRON (RFD) LIMITED
CRANLEIGH NOVABRAND LIMITED

Hellopages » Surrey » Waverley » GU6 8TB

Company number 04296237
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1 . The most likely internet sites of BULITRON (RFD) LIMITED are www.bulitronrfd.co.uk, and www.bulitron-rfd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Bulitron Rfd Limited is a Private Limited Company. The company registration number is 04296237. Bulitron Rfd Limited has been working since 01 October 2001. The present status of the company is Active. The registered address of Bulitron Rfd Limited is Dunsfold Park Stovolds Hill Cranleigh Surrey Gu6 8tb. . RIDDINGS, Jonathan is a Secretary of the company. MCALLISTER, David Germond is a Director of the company. MCALLISTER, James Andrew Clark is a Director of the company. Secretary LUTON, Elizabeth Mary has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
RIDDINGS, Jonathan
Appointed Date: 01 February 2015
Director
MCALLISTER, David Germond
Appointed Date: 01 February 2004
54 years old
Director
MCALLISTER, James Andrew Clark
Appointed Date: 05 October 2001
81 years old

Resigned Directors

Secretary
LUTON, Elizabeth Mary
Resigned: 01 February 2015
Appointed Date: 05 October 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 October 2001
Appointed Date: 01 October 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 October 2001
Appointed Date: 01 October 2001

Persons With Significant Control

Mr James Andrew Mcallister
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BULITRON (RFD) LIMITED Events

14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
14 Jul 2016
Total exemption full accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
06 Aug 2015
Total exemption full accounts made up to 31 October 2014
02 Jun 2015
Termination of appointment of Elizabeth Mary Luton as a secretary on 1 February 2015
...
... and 33 more events
22 Nov 2001
Director resigned
22 Nov 2001
Registered office changed on 22/11/01 from: 120 east road london N1 6AA
10 Oct 2001
Company name changed novabrand LIMITED\certificate issued on 10/10/01
10 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2001
Incorporation

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