BAZALT UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
BAZALT UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
BAZALT UK LIMITED was incorporated 2 years ago on 30/07/2021 and has the registered number: 13539231. The accounts status is DORMANT and accounts are next due on 30/04/2024.
BAZALT UK LIMITED was incorporated 2 years ago on 30/07/2021 and has the registered number: 13539231. The accounts status is DORMANT and accounts are next due on 30/04/2024.
BAZALT UK LIMITED - LONDON
This company is listed in the following categories:
23990 - Manufacture of other non-metallic mineral products n.e.c.
23990 - Manufacture of other non-metallic mineral products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
7 BATTERSEA SQUARE
LONDON
SW11 3RA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MURDO SCOTT | Apr 1948 | British | Director | 2023-01-20 | CURRENT |
MR STANISLAW ALEKSANDER ROKICKI | Mar 1939 | Polish,Canadian | Director | 2022-09-09 | CURRENT |
MR. PETER JOSEPH POWER-HYNES | Jun 1952 | Irish | Director | 2023-01-04 | CURRENT |
MR RICHARD MURDO SCOTT | Apr 1948 | British | Director | 2022-09-09 UNTIL 2023-01-04 | RESIGNED |
MR ANDREW PATRICK FOREMAN | Jan 1963 | British | Director | 2021-08-05 UNTIL 2022-04-30 | RESIGNED |
MR PETER JOSEPH POWER-HYNES | Jun 1952 | Irish | Director | 2022-04-30 UNTIL 2022-11-29 | RESIGNED |
MR ANDREW ADAMS | Feb 1961 | British | Director | 2021-07-30 UNTIL 2021-08-04 | RESIGNED |
MR ANDREW ADAMS | Feb 1961 | British | Director | 2022-02-22 UNTIL 2022-04-30 | RESIGNED |
MR JOHN WILLIAM MEREDITH | Secretary | 2022-11-29 UNTIL 2023-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Joseph Power-Hynes | 2023-01-04 | 6/1952 | London | Significant influence or control |
Mr Richard Murdo Scott | 2022-12-13 - 2023-01-04 | 4/1948 | London | Ownership of shares 25 to 50 percent |
Mr Peter Joseph Power-Hynes | 2022-04-30 - 2022-11-29 | 6/1952 | Brighton | Significant influence or control |
Mr Andrew John Adams | 2022-02-22 - 2022-04-30 | 2/1961 | London | Ownership of shares 75 to 100 percent |
Mr Andrew Patrick Foreman | 2021-08-05 - 2022-02-22 | 1/1963 | London | Ownership of shares 75 to 100 percent |
Mr Andrew John Adams | 2021-07-30 - 2021-08-04 | 2/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bazalt UK Limited | 2024-04-02 | 31-07-2023 | £100 equity |
Bazalt UK Limited | 2022-09-14 | 31-07-2022 | £100 equity |