BELLEROPHON (SERVICES) LIMITED
BIRKENHEAD MANDACO 730 LIMITED

Hellopages » Merseyside » Wirral » CH41 5AR

Company number 08027397
Status Active
Incorporation Date 12 April 2012
Company Type Private Limited Company
Address 46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, UNITED KINGDOM, CH41 5AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Registered office address changed from Suffolk House Trade Street Cardiff CF10 5DT United Kingdom to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 1 March 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of BELLEROPHON (SERVICES) LIMITED are www.bellerophonservices.co.uk, and www.bellerophon-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bellerophon Services Limited is a Private Limited Company. The company registration number is 08027397. Bellerophon Services Limited has been working since 12 April 2012. The present status of the company is Active. The registered address of Bellerophon Services Limited is 46 Hamilton Square Birkenhead Merseyside United Kingdom Ch41 5ar. . ATHWAL, Jarnail Singh is a Director of the company. MALTBY, George Thomas is a Director of the company. PALMER, Nigel John is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director DALEY, Richard has been resigned. Director DREW, David Anthony has been resigned. Director ACUITY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ATHWAL, Jarnail Singh
Appointed Date: 21 December 2016
52 years old
Director
MALTBY, George Thomas
Appointed Date: 21 December 2016
49 years old
Director
PALMER, Nigel John
Appointed Date: 21 December 2016
69 years old

Resigned Directors

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 03 June 2014
Appointed Date: 12 April 2012
Director
BERRY, Stephen Richard
Resigned: 03 June 2014
Appointed Date: 12 April 2012
57 years old
Director
DALEY, Richard
Resigned: 21 December 2016
Appointed Date: 03 June 2014
58 years old
Director
DREW, David Anthony
Resigned: 21 December 2016
Appointed Date: 03 June 2014
58 years old
Director
ACUITY NOMINEES LIMITED
Resigned: 03 June 2014
Appointed Date: 12 April 2012

Persons With Significant Control

Bellerophon Projects Llp
Notified on: 12 April 2017
Nature of control: Ownership of shares – 75% or more

BELLEROPHON (SERVICES) LIMITED Events

24 Apr 2017
Confirmation statement made on 12 April 2017 with updates
01 Mar 2017
Registered office address changed from Suffolk House Trade Street Cardiff CF10 5DT United Kingdom to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 1 March 2017
31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
30 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 100
13 Jan 2017
Appointment of Mr Nigel John Palmer as a director on 21 December 2016
...
... and 17 more events
17 Apr 2014
Secretary's details changed for M and a Secretaries Limited on 10 October 2013
02 Jan 2014
Accounts for a dormant company made up to 30 April 2013
05 Jul 2013
Company name changed mandaco 730 LIMITED\certificate issued on 05/07/13
  • RES15 ‐ Change company name resolution on 2013-07-05
  • NM01 ‐ Change of name by resolution
07 May 2013
Annual return made up to 12 April 2013 with full list of shareholders
12 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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