BEE NANCROSSA LIMITED
LONDON SECOND SOLAR PROJECT LIMITED

Hellopages » Greater London » Westminster » NW1 5QT

Company number 08126579
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5QT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17 ; Registered office address changed from C/O Wilder Coe Ltd Chartered Accountants 233-237 Old Marylebone Road London United Kingdom to 235 Old Marylebone Road London NW1 5QT on 19 January 2017; Appointment of Dominik Seibert as a director on 17 January 2017. The most likely internet sites of BEE NANCROSSA LIMITED are www.beenancrossa.co.uk, and www.bee-nancrossa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Bee Nancrossa Limited is a Private Limited Company. The company registration number is 08126579. Bee Nancrossa Limited has been working since 02 July 2012. The present status of the company is Active. The registered address of Bee Nancrossa Limited is 235 Old Marylebone Road London England Nw1 5qt. . KOLB, Alexander is a Director of the company. SEIBERT, Dominik is a Director of the company. Director GERAGHTY, Lindsey Jane has been resigned. Director KLOS, Sascha has been resigned. Director MCLELLAND, Kevin has been resigned. Director PANNICKE, Marco has been resigned. Director WEAVER, Paul has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
KOLB, Alexander
Appointed Date: 22 December 2016
35 years old
Director
SEIBERT, Dominik
Appointed Date: 17 January 2017
43 years old

Resigned Directors

Director
GERAGHTY, Lindsey Jane
Resigned: 30 September 2016
Appointed Date: 11 January 2016
59 years old
Director
KLOS, Sascha
Resigned: 31 May 2016
Appointed Date: 03 February 2016
44 years old
Director
MCLELLAND, Kevin
Resigned: 22 December 2016
Appointed Date: 31 October 2016
47 years old
Director
PANNICKE, Marco
Resigned: 11 January 2016
Appointed Date: 02 July 2012
56 years old
Director
WEAVER, Paul
Resigned: 31 October 2016
Appointed Date: 11 January 2016
59 years old

BEE NANCROSSA LIMITED Events

20 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17
19 Jan 2017
Registered office address changed from C/O Wilder Coe Ltd Chartered Accountants 233-237 Old Marylebone Road London United Kingdom to 235 Old Marylebone Road London NW1 5QT on 19 January 2017
19 Jan 2017
Appointment of Dominik Seibert as a director on 17 January 2017
07 Jan 2017
Satisfaction of charge 081265790001 in full
23 Dec 2016
Registered office address changed from Carina House Sunrise Parkway Linford Wood Business Centre Milton Keynes MK14 6LS England to C/O Wilder Coe Ltd Chartered Accountants 233-237 Old Marylebone Road London on 23 December 2016
...
... and 21 more events
14 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
01 Apr 2014
Total exemption small company accounts made up to 31 July 2013
17 Feb 2014
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 17 February 2014
29 Jul 2013
Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
02 Jul 2012
Incorporation

BEE NANCROSSA LIMITED Charges

3 March 2016
Charge code 0812 6579 0001
Delivered: 11 March 2016
Status: Satisfied on 7 January 2017
Persons entitled: Obsidian Agency Services Inc. (As Administrative Agent)
Description: F/H t/n CL272805 for more details please refer to the…

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