BG SOLUTIONS LTD
ASHFORD

Hellopages » Kent » Ashford » TN27 8NP

Company number 05679887
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address NEW BIDDENDEN GREEN FARM, LEWD LANE SMARDEN, ASHFORD, KENT, TN27 8NP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-17 GBP 1 . The most likely internet sites of BG SOLUTIONS LTD are www.bgsolutions.co.uk, and www.bg-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Charing (Kent) Rail Station is 5.4 miles; to Harrietsham Rail Station is 6.2 miles; to Hollingbourne Rail Station is 8.1 miles; to Bearsted Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bg Solutions Ltd is a Private Limited Company. The company registration number is 05679887. Bg Solutions Ltd has been working since 19 January 2006. The present status of the company is Active. The registered address of Bg Solutions Ltd is New Biddenden Green Farm Lewd Lane Smarden Ashford Kent Tn27 8np. . MANNERING, Prudence Mary is a Secretary of the company. MANNERING, Michael Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MANNERING, Prudence Mary
Appointed Date: 19 January 2006
Director
MANNERING, Michael Paul
Appointed Date: 19 January 2006
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 January 2006
Appointed Date: 19 January 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 January 2006
Appointed Date: 19 January 2006

Persons With Significant Control

Mr Michael Paul Mannering
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BG SOLUTIONS LTD Events

20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
16 Sep 2016
Micro company accounts made up to 31 December 2015
17 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
...
... and 20 more events
08 Feb 2006
New secretary appointed
08 Feb 2006
New director appointed
19 Jan 2006
Secretary resigned
19 Jan 2006
Director resigned
19 Jan 2006
Incorporation

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