B & G EUROPE LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 3DP

Company number 03824815
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address THE MERLIN CENTRE, GATEHOUSE CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 3DP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 750 . The most likely internet sites of B & G EUROPE LIMITED are www.bgeurope.co.uk, and www.b-g-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. B G Europe Limited is a Private Limited Company. The company registration number is 03824815. B G Europe Limited has been working since 13 August 1999. The present status of the company is Active. The registered address of B G Europe Limited is The Merlin Centre Gatehouse Close Aylesbury Buckinghamshire Hp19 3dp. . MANSFIELD, Eila Kaarina is a Secretary of the company. MANSFIELD, Brian Francis is a Director of the company. Secretary MURPHY, David Alan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MURPHY, David Alan has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MANSFIELD, Eila Kaarina
Appointed Date: 01 June 2005
Director
MANSFIELD, Brian Francis
Appointed Date: 29 September 1999
86 years old

Resigned Directors

Secretary
MURPHY, David Alan
Resigned: 31 May 2005
Appointed Date: 29 September 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 September 1999
Appointed Date: 13 August 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 September 1999
Appointed Date: 13 August 1999
35 years old
Director
MURPHY, David Alan
Resigned: 31 May 2005
Appointed Date: 29 September 1999
86 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 September 1999
Appointed Date: 13 August 1999

Persons With Significant Control

Mr Brian Francis Mansfield
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

B & G EUROPE LIMITED Events

08 Aug 2016
Confirmation statement made on 30 July 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 750
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 750
...
... and 37 more events
04 Oct 1999
Secretary resigned;director resigned
04 Oct 1999
New director appointed
04 Oct 1999
New secretary appointed;new director appointed
04 Oct 1999
Registered office changed on 04/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
13 Aug 1999
Incorporation

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