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BARGOED PV LIMITED

Company number 08692278

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Persons with significant control: 1 active person with significant control / 0 active statements

Bckrs Borrower Limited Active

Correspondence address
C/O Stephens Scown Secretarial Limited, Osprey House, Malpas Road, Truro, England, TR1 1UT
Notified on
24 October 2018
Governing law
Legal form
Place registered
Companies House
Registration number
11384198
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Bckrs Holdco Limited Ceased

Correspondence address
C/O Stephens Scown Secretarial Limited, Osprey House, Malpas Road, Truro, England, TR1 1UT
Notified on
26 September 2018
Ceased on
24 October 2018
Governing law
Legal form
Place registered
Companies House
Registration number
11317654
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Clere Ag Ceased

Correspondence address
Schluterstrasse 45, 10707, Berlin, Germany
Notified on
31 July 2017
Ceased on
31 July 2017
Governing law
Legal form
Place registered
Amtsgericht Berlin (Charlottenburg)
Registration number
Hrb 182215 B
Incorporated in
Germany
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Dagmar Vogt Ceased

Correspondence address
2-9, Helmholtzstrasse, 10587 Berlin, Germany
Notified on
6 April 2016
Ceased on
31 July 2017
Date of birth
February 1964
Nationality
German
Country of residence
Germany
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
31 July 2017
Withdrawn on
26 September 2018