BCD ENGINEERING (U.K.) LIMITED

Profile BCD ENGINEERING (U.K.) LIMITED

Actual on 01.11.2020
Company name
BCD ENGINEERING (U.K.) LIMITED
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Company number
05127875
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 May 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 31.12.2020

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 06 June 2021 due by Sunday, 20 June 2021

Last statement dated Saturday, 06 June 2020

Nature of business (SIC)
25620 - Machining
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Registered office address
12 SANDOWN CENTRE, WHITE HORSE BUSINESS PARK, WILTSHIRE, TROWBRIDGE, BA14 0XD
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PSC and Officers BCD ENGINEERING (U.K.) LIMITED

Officers

(as of 19.09.2020)

BORELLA, Luca
Status: Active
Appointed on: Monday, 09 December 2019
Correspondence address: Viale Delle Industrie 12c, 20090, Italy, Settala
Nationality: Italian
Date of birth: April 1981
Role: Director
Occupation: Manager
Country of residence: Italy
KAVANAGH, Kieran
Status: Active
Appointed on: Wednesday, 16 November 2016
Correspondence address: White Horse Business Park, Wiltshire, Trowbridge, BA14 0XD, 12 Sandown Centre
Role: Secretary
KEAYS, Richard
Status: Active
Appointed on: Thursday, 19 July 2018
Correspondence address: White Horse Business Park, Wiltshire, Trowbridge, BA14 0XD, 12 Sandown Centre
Nationality: Irish
Date of birth: May 1981
Role: Director
Occupation: Company Director
Country of residence: Ireland
MAAS, Frans
Status: Active
Appointed on: Monday, 09 December 2019
Correspondence address: 45141, Germany, Germany, Essen, 10 Im Welterbe
Nationality: Dutch
Date of birth: May 1963
Role: Director
Occupation: Investment Director
Country of residence: Netherlands
WALSH, Tom
Status: Active
Appointed on: Thursday, 04 January 2018
Correspondence address: Railway Road, Charleville, Ireland, Cork, C/O Bcd Ltd
Nationality: Irish
Date of birth: January 1961
Role: Director
Occupation: Engineer
Country of residence: Ireland
MCMAHON, John
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Friday, 06 May 2005
Correspondence address: Rathgoggin South, Ireland, Co. Cork, Charleville
Nationality: Irish
Date of birth: July 1951
Role: Director
Occupation: Managing Director
DAYA, Zulfikar
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Friday, 11 July 2008
Correspondence address: 30 Meadgate, South Gloucestershire, Emersons Green, BS16 7AZ
Role: Secretary
STAUNTON, Paddy
Status: Not active
Appointed on: Friday, 06 May 2005
Resigned on: Friday, 30 August 2013
Correspondence address: 9 Limeworth Carriganarra, Carrigrohane, Ireland, Cork, Ballincollig, IRISH
Nationality: Irish
Date of birth: June 1958
Role: Director
Occupation: Accountant
KAVANAGH, Kieran
Status: Not active
Appointed on: Thursday, 09 May 2013
Resigned on: Monday, 09 December 2019
Correspondence address: White Horse Business Park, Wiltshire, Trowbridge, BA14 0XD, 12 Sandown Centre
Nationality: Irish
Date of birth: August 1966
Role: Director
Occupation: Accountant
Country of residence: Ireland
MCGOWAN, Sean
Status: Not active
Appointed on: Thursday, 09 May 2013
Resigned on: Thursday, 19 July 2018
Correspondence address: White Horse Business Park, Wiltshire, Trowbridge, BA14 0XD, 12 Sandown Centre
Nationality: Irish
Date of birth: April 1968
Role: Director
Occupation: Chief Executive
Country of residence: Ireland
O'SULLIVAN, John
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Wednesday, 16 November 2016
Correspondence address: Fitzhaven Square,, Scr, Ireland, Limerick, Limerick, 9a
Nationality: Irish
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Brewery Chemical And Dairy Engineering Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ireland, County Cork, Charleville, Brewery Chemical And Dairy Engineering Ltd
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent