Company information:
Bcl Gwynt Limited (No: 07770761)
Address: C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
Status: Active
Incorporated: 09-Dec-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Director: SURIATI ASMAH ABDULLAH ( DOB: Aug-1965 From: Feb-2018 )
Current Director: SURIATI ASMAH ABDULLAH ( DOB: Aug-1965 From: Feb-2018 )
Current Director: CHARMAINE NGA MUN CHIN ( DOB: May-1990 From: Sep-2021 )
Current Director: KHAIRUNNIZAM NAHARUDIN ( DOB: May-1966 From: Feb-2018 )
Current Director: FADZLAN ROSLI ( DOB: Oct-1981 From: Sep-2021 )
Current Director: FADZLAN ROSLI ( DOB: Oct-1981 From: Sep-2021 )
Current Director: FADZLAN ROSLI ( DOB: Oct-1981 From: Sep-2021 )
Resigned Director: AMER AQEL AMER NORDIN ( DOB: Nov-1987 From: Sep-2020 To: Sep-2021 )
Resigned Director: RICHARD BOOTY ( From: Apr-2017 To: May-2017 )
Resigned Director: CATALIN ADRIAN BREABAN ( DOB: May-1976 From: May-2017 To: Mar-2020 )
Resigned Director: NICHOLAS MARK COOKE ( DOB: Sep-1950 From: Sep-2011 To: May-2017 )
Resigned Director: VIAN ROBERT DAVYS ( DOB: Nov-1968 From: Mar-2021 To: Sep-2021 )
Resigned Director: GARY ALVIN GAY ( DOB: Nov-1956 From: Sep-2011 To: May-2017 )
Resigned Director: PETER DENNIS HILL ( From: Jan-2014 To: May-2017 )
Resigned Director: HAFIZ BIN ISMAIL ( DOB: Oct-1970 From: Jun-2020 To: Sep-2021 )
Resigned Director: NUR ATIKAH PAIMIN ( DOB: Jun-1986 From: Jun-2020 To: Sep-2021 )
Resigned Director: KELVIN JOHN RUCK ( DOB: Aug-1966 From: Sep-2011 To: May-2017 )
Resigned Secretary: ALDBURY SECRETARIES LIMITED ( From: Sep-2011 To: Sep-2011 )
Resigned Secretary: JACQUELINE MILLER ( From: Jul-2013 To: May-2017 )
Persons of Significant Control:
Bluemerang Capital Limited, C/O Wilder Coe Ltd 1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-25)
Mr Kelvin John Ruck, 235 Old Marylebone Road, London, NW1 5QT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-25)
Mr Gary Alvin Gay, 235 Old Marylebone Road, London, NW1 5QT, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-05-25)