BAZALGETTE TUNNEL LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1AF

Company number 09553573
Status Active
Incorporation Date 21 April 2015
Company Type Private Limited Company
Address THE POINT 37 NORTH WHARF ROAD, PADDINGTON, LONDON, ENGLAND, W2 1AF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Statement of capital following an allotment of shares on 31 March 2017 GBP 370,407,648.00 ; Director's details changed for Mrs Angela Louise Roshier on 23 January 2017. The most likely internet sites of BAZALGETTE TUNNEL LIMITED are www.bazalgettetunnel.co.uk, and www.bazalgette-tunnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bazalgette Tunnel Limited is a Private Limited Company. The company registration number is 09553573. Bazalgette Tunnel Limited has been working since 21 April 2015. The present status of the company is Active. The registered address of Bazalgette Tunnel Limited is The Point 37 North Wharf Road Paddington London England W2 1af. . LEE, Tracey is a Secretary of the company. BALDOCK, Anne Elizabeth is a Director of the company. CORBEN, Mark Edward Macleod is a Director of the company. FAIRBAIRN, Mark Robert is a Director of the company. KORPANCOVA, Jaroslava is a Director of the company. MITCHELL, Andrew Harold is a Director of the company. MORSE, Richard South is a Director of the company. QUEEN, Michael James is a Director of the company. RAY, Alistair Graham is a Director of the company. ROSHIER, Angela Louise is a Director of the company. SIMMS, Neville Ian, Sir is a Director of the company. SNEESBY, Alexander Mark is a Director of the company. TAIT, Gavin Richard is a Director of the company. Director FREEMAN, Andrew Derek has been resigned. Director MITCHELL, Norman Patrick has been resigned. Director TURNBULL-FOX, Moira has been resigned. Director WYLES, David Alexander has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
LEE, Tracey
Appointed Date: 19 August 2015
Director
BALDOCK, Anne Elizabeth
Appointed Date: 19 August 2015
66 years old
Director
CORBEN, Mark Edward Macleod
Appointed Date: 19 August 2015
54 years old
Director
FAIRBAIRN, Mark Robert
Appointed Date: 19 August 2015
66 years old
Director
KORPANCOVA, Jaroslava
Appointed Date: 01 May 2015
51 years old
Director
MITCHELL, Andrew Harold
Appointed Date: 19 August 2015
65 years old
Director
MORSE, Richard South
Appointed Date: 19 August 2015
66 years old
Director
QUEEN, Michael James
Appointed Date: 19 August 2015
64 years old
Director
RAY, Alistair Graham
Appointed Date: 01 May 2015
50 years old
Director
ROSHIER, Angela Louise
Appointed Date: 02 September 2016
50 years old
Director
SIMMS, Neville Ian, Sir
Appointed Date: 19 August 2015
81 years old
Director
SNEESBY, Alexander Mark
Appointed Date: 19 August 2015
58 years old
Director
TAIT, Gavin Richard
Appointed Date: 01 May 2015
55 years old

Resigned Directors

Director
FREEMAN, Andrew Derek
Resigned: 16 March 2016
Appointed Date: 01 May 2015
46 years old
Director
MITCHELL, Norman Patrick
Resigned: 01 May 2015
Appointed Date: 21 April 2015
62 years old
Director
TURNBULL-FOX, Moira
Resigned: 02 September 2016
Appointed Date: 16 March 2016
54 years old
Director
WYLES, David Alexander
Resigned: 01 May 2015
Appointed Date: 24 April 2015
61 years old

Persons With Significant Control

Bazalgette Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAZALGETTE TUNNEL LIMITED Events

02 May 2017
Confirmation statement made on 21 April 2017 with updates
29 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 370,407,648.00
23 Jan 2017
Director's details changed for Mrs Angela Louise Roshier on 23 January 2017
17 Jan 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 313,938,981.00
22 Nov 2016
Termination of appointment of Moira Turnbull-Fox as a director on 2 September 2016
...
... and 36 more events
21 May 2015
Appointment of Jarsoslava Korpancova as a director on 1 May 2015
21 May 2015
Appointment of Gavin Richard Tait as a director on 1 May 2015
21 May 2015
Termination of appointment of David Alexander Wyles as a director
21 May 2015
Termination of appointment of Norman Patrick Mitchell as a director on 1 May 2015
21 Apr 2015
Incorporation
Statement of capital on 2015-04-21
  • GBP 1

BAZALGETTE TUNNEL LIMITED Charges

24 August 2015
Charge code 0955 3573 0001
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The rights, title and interest of the company to all its…

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