BAK CLADDING SOLUTIONS LIMITED
WIGAN RAINCLAD (UK) LIMITED

Hellopages » Greater Manchester » Wigan » WN5 9DQ
Company number 08027554
Status Active
Incorporation Date 12 April 2012
Company Type Private Limited Company
Address OLD CARNEGIE LIBRARY 361 ORMSKIRK ROAD, PEMBERTON, WIGAN, LANCASHIRE, WN5 9DQ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Appointment of Mrs Deborah Baker as a director on 15 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 500 . The most likely internet sites of BAK CLADDING SOLUTIONS LIMITED are www.bakcladdingsolutions.co.uk, and www.bak-cladding-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Bak Cladding Solutions Limited is a Private Limited Company. The company registration number is 08027554. Bak Cladding Solutions Limited has been working since 12 April 2012. The present status of the company is Active. The registered address of Bak Cladding Solutions Limited is Old Carnegie Library 361 Ormskirk Road Pemberton Wigan Lancashire Wn5 9dq. . GREENING, Jeffrey is a Secretary of the company. BAKER, Alan is a Director of the company. BAKER, Deborah is a Director of the company. MOORE, Gary Stuart is a Director of the company. TRUEMAN, Alan is a Director of the company. Secretary GREENING, Jeffrey Andrew has been resigned. Director BAKER, Deborah has been resigned. Director CROOK, Richard Peter James has been resigned. Director MOORE, Gary Stuart has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
GREENING, Jeffrey
Appointed Date: 13 April 2015
Director
BAKER, Alan
Appointed Date: 12 April 2012
61 years old
Director
BAKER, Deborah
Appointed Date: 15 April 2016
61 years old
Director
MOORE, Gary Stuart
Appointed Date: 13 April 2015
66 years old
Director
TRUEMAN, Alan
Appointed Date: 13 April 2015
73 years old

Resigned Directors

Secretary
GREENING, Jeffrey Andrew
Resigned: 10 April 2015
Appointed Date: 01 October 2013
Director
BAKER, Deborah
Resigned: 01 April 2016
Appointed Date: 12 April 2012
61 years old
Director
CROOK, Richard Peter James
Resigned: 03 September 2012
Appointed Date: 12 April 2012
62 years old
Director
MOORE, Gary Stuart
Resigned: 10 April 2015
Appointed Date: 29 October 2013
66 years old

BAK CLADDING SOLUTIONS LIMITED Events

18 Jul 2016
Total exemption small company accounts made up to 30 September 2015
20 Jun 2016
Appointment of Mrs Deborah Baker as a director on 15 April 2016
15 Jun 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 500
15 Jun 2016
Termination of appointment of Deborah Baker as a director on 1 April 2016
30 Apr 2015
Registration of charge 080275540002, created on 30 April 2015
...
... and 17 more events
17 Jun 2013
Annual return made up to 12 April 2013 with full list of shareholders
03 Oct 2012
Company name changed rainclad (uk) LIMITED\certificate issued on 03/10/12
  • RES15 ‐ Change company name resolution on 2012-09-27
03 Oct 2012
Change of name notice
11 Sep 2012
Termination of appointment of Richard Crook as a director
12 Apr 2012
Incorporation

BAK CLADDING SOLUTIONS LIMITED Charges

30 April 2015
Charge code 0802 7554 0002
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 February 2014
Charge code 0802 7554 0001
Delivered: 10 February 2014
Status: Satisfied on 23 April 2015
Persons entitled: Technical & General Guarantee Company Sa
Description: Contains fixed charge…

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