BAPCO CLOSURES HOLDINGS LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 4SU

Company number 05501257
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address SUNDIAL HOUSE, 98 HIGH STREET HORSELL, WOKING, SURREY, GU21 4SU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Appointment of Mr Gael Phillipe Dominique Touya as a director on 11 March 2016. The most likely internet sites of BAPCO CLOSURES HOLDINGS LIMITED are www.bapcoclosuresholdings.co.uk, and www.bapco-closures-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Sunningdale Rail Station is 5.4 miles; to Bagshot Rail Station is 5.7 miles; to Ash Vale Rail Station is 7.3 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bapco Closures Holdings Limited is a Private Limited Company. The company registration number is 05501257. Bapco Closures Holdings Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Bapco Closures Holdings Limited is Sundial House 98 High Street Horsell Woking Surrey Gu21 4su. . DAWSON, Stephen Robin is a Director of the company. HAMBRO, Alexander Robert is a Director of the company. ILIFFE, Edward Richard, The Honourable is a Director of the company. JOHNSON, Christopher Guy is a Director of the company. KINDERSLEY, Peter David is a Director of the company. MCGEOUGH, Peter Michael Anthony is a Director of the company. TOUYA, Gael Phillipe Dominique is a Director of the company. WILLIAMS, David Rhys is a Director of the company. Secretary HENWOOD, Julian Richard has been resigned. Secretary PAUL, Robin George has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director PAUL, Robin George has been resigned. Director SCHAFFER II, Eldon William has been resigned. Director VON SPRECKELSEN, Henning has been resigned. Director WOOD, Kevin David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DAWSON, Stephen Robin
Appointed Date: 26 February 2008
62 years old
Director
HAMBRO, Alexander Robert
Appointed Date: 29 July 2005
63 years old
Director
ILIFFE, Edward Richard, The Honourable
Appointed Date: 12 July 2007
57 years old
Director
JOHNSON, Christopher Guy
Appointed Date: 12 July 2007
61 years old
Director
KINDERSLEY, Peter David
Appointed Date: 17 June 2014
84 years old
Director
MCGEOUGH, Peter Michael Anthony
Appointed Date: 29 July 2005
60 years old
Director
TOUYA, Gael Phillipe Dominique
Appointed Date: 11 March 2016
56 years old
Director
WILLIAMS, David Rhys
Appointed Date: 29 July 2005
82 years old

Resigned Directors

Secretary
HENWOOD, Julian Richard
Resigned: 27 October 2005
Appointed Date: 29 July 2005
Secretary
PAUL, Robin George
Resigned: 06 October 2006
Appointed Date: 27 October 2005
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 27 October 2005
Appointed Date: 06 July 2005
Director
INGLEBY HOLDINGS LIMITED
Resigned: 29 July 2005
Appointed Date: 06 July 2005
Director
PAUL, Robin George
Resigned: 06 October 2006
Appointed Date: 29 July 2005
61 years old
Director
SCHAFFER II, Eldon William
Resigned: 11 March 2016
Appointed Date: 20 December 2013
60 years old
Director
VON SPRECKELSEN, Henning
Resigned: 31 January 2014
Appointed Date: 29 July 2005
58 years old
Director
WOOD, Kevin David
Resigned: 12 July 2007
Appointed Date: 29 July 2005
59 years old

BAPCO CLOSURES HOLDINGS LIMITED Events

19 Oct 2016
Group of companies' accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
19 Apr 2016
Appointment of Mr Gael Phillipe Dominique Touya as a director on 11 March 2016
19 Apr 2016
Termination of appointment of Eldon William Schaffer Ii as a director on 11 March 2016
21 Aug 2015
Group of companies' accounts made up to 31 March 2015
...
... and 63 more events
15 Aug 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2005
Incorporation

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