BADGER CONSTRUCTION & SONS LIMITED

BADGER CONSTRUCTION & SONS LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBADGER CONSTRUCTION & SONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09809252
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is BADGER CONSTRUCTION & SONS LIMITED located?

    Registered Office Address
    Badger House Starborough Road
    Marsh Green
    TN8 5RB Edenbridge
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BADGER CONSTRUCTION & SONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AP DAVIES LIMITEDOct 05, 2015Oct 05, 2015

    What are the latest filings for BADGER CONSTRUCTION & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Thomas Bajorinas as a director on Mar 29, 2017

    2 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 17, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 16, 2016

    RES15

    Termination of appointment of Anthony Davies as a director on Jun 16, 2016

    1 pagesTM01

    Appointment of Mr Thomas Bajorinas as a director on Jun 16, 2016

    2 pagesAP01

    Appointment of Mr Marc Brown as a director on Jun 16, 2016

    2 pagesAP01

    Registered office address changed from 27a Allingham Road Reigate Surrey RH2 8HU United Kingdom to Badger House Starborough Road Marsh Green Edenbridge Kent TN8 5RB on Jun 16, 2016

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 05, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 12
    SH01

    Who are the officers of BADGER CONSTRUCTION & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Marc James
    Starborough Road
    Marsh Green
    TN8 5RB Edenbridge
    Badger House
    Kent
    England
    Director
    Starborough Road
    Marsh Green
    TN8 5RB Edenbridge
    Badger House
    Kent
    England
    United KingdomBritish209159340001
    BAJORINAS, Thomas
    Starborough Road
    Marsh Green
    TN8 5RB Edenbridge
    Badger House
    Kent
    England
    Director
    Starborough Road
    Marsh Green
    TN8 5RB Edenbridge
    Badger House
    Kent
    England
    United KingdomBritish206778700001
    DAVIES, Anthony Paul
    Starborough Road
    Marsh Green
    TN8 5RB Edenbridge
    Badger House
    Kent
    England
    Director
    Starborough Road
    Marsh Green
    TN8 5RB Edenbridge
    Badger House
    Kent
    England
    United KingdomBritish213636550002

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0