BBA CHINA HOLDINGS NO 1 LIMITED
LONDON
EVER 1114 LIMITED
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr James Richard Watson Robson as a director on 1 June 2016. The most likely internet sites of BBA CHINA HOLDINGS NO 1 LIMITED are www.bbachinaholdingsno1.co.uk, and www.bba-china-holdings-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Bba China Holdings No 1 Limited is a Private Limited Company. The company registration number is 03708749. Bba China Holdings No 1 Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of Bba China Holdings No 1 Limited is 3rd Floor 105 Wigmore Street London W1u 1qy. . BLIZZARD, David John Mark is a Director of the company. ROBSON, James Richard Watson is a Director of the company. Secretary SHAW, Sarah Margaret has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director BOOTH, Robin has been resigned. Director BRISTLIN, Anthony John has been resigned. Director GILL, Matthew Clement Hugh has been resigned. Director HOAD, Mark has been resigned. Director MORRIS, Adrian Charles has been resigned. Director SHAW, Sarah Margaret has been resigned. Director SIMM, Iain David Cameron has been resigned. Director STONE, Zillah Wendy has been resigned. Director THOMPSON, William Anthony has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 04 February 1999
Appointed Date: 04 February 1999
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
BBA CHINA HOLDINGS NO 1 LIMITED Events
Statement of capital on 2015-12-09
- GBP 200
- SRES01 ‐ Special resolution of alteration of Memorandum of Association