BARENTS BULK COMPANY (UK) LIMITED
LONDON

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Company number 07016172
Status Active
Incorporation Date 11 September 2009
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Termination of appointment of Nikolay Bychkov as a director on 1 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BARENTS BULK COMPANY (UK) LIMITED are www.barentsbulkcompanyuk.co.uk, and www.barents-bulk-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Barents Bulk Company Uk Limited is a Private Limited Company. The company registration number is 07016172. Barents Bulk Company Uk Limited has been working since 11 September 2009. The present status of the company is Active. The registered address of Barents Bulk Company Uk Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . HALL, John Reginald is a Director of the company. Director BYCHKOV, Nikolay has been resigned. Director KELFORD, Robert Stephen has been resigned. Director TAGE, Arvid has been resigned. Director ZNAK, David Myron has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HALL, John Reginald
Appointed Date: 23 November 2009
62 years old

Resigned Directors

Director
BYCHKOV, Nikolay
Resigned: 01 April 2016
Appointed Date: 11 March 2014
65 years old
Director
KELFORD, Robert Stephen
Resigned: 23 November 2009
Appointed Date: 11 September 2009
67 years old
Director
TAGE, Arvid
Resigned: 19 May 2011
Appointed Date: 18 May 2010
59 years old
Director
ZNAK, David Myron
Resigned: 16 December 2013
Appointed Date: 18 May 2010
58 years old

Persons With Significant Control

Mr John Reginald Hall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BARENTS BULK COMPANY (UK) LIMITED Events

16 Sep 2016
Confirmation statement made on 11 September 2016 with updates
13 May 2016
Termination of appointment of Nikolay Bychkov as a director on 1 April 2016
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
12 Jul 2010
Appointment of Mr Arvid Tage as a director
12 Jul 2010
Appointment of Mr David Myron Znak as a director
26 Nov 2009
Termination of appointment of Robert Kelford as a director
26 Nov 2009
Appointment of Mr Jjohn Reginald Hall as a director
11 Sep 2009
Incorporation

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