Company number 06562404
Status Active
Incorporation Date 10 April 2008
Company Type Private Limited Company
Address UNIT 20 FALLBANK ESTATE, DODWORTH, BARNSLEY, SOUTH YORKSHIRE, S75 3LS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 1
. The most likely internet sites of BGAS LTD are www.bgas.co.uk, and www.bgas.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Bgas Ltd is a Private Limited Company.
The company registration number is 06562404. Bgas Ltd has been working since 10 April 2008.
The present status of the company is Active. The registered address of Bgas Ltd is Unit 20 Fallbank Estate Dodworth Barnsley South Yorkshire S75 3ls. . WHITE, Keith is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Secretary LEE, Freda has been resigned. Secretary LEE, Keith has been resigned. Secretary LEE, Keith has been resigned. Secretary WHITE, Keith has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. Director HARPER, Michael has been resigned. Director LEE, Freda has been resigned. Director LEE, Keith has been resigned. Director LEE, Keith has been resigned. Director WHITE, Keith has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 18 April 2008
Appointed Date: 10 April 2008
Secretary
LEE, Freda
Resigned: 01 August 2008
Appointed Date: 18 April 2008
Secretary
LEE, Keith
Resigned: 01 September 2015
Appointed Date: 01 May 2013
Secretary
LEE, Keith
Resigned: 01 October 2008
Appointed Date: 05 August 2008
Secretary
WHITE, Keith
Resigned: 01 May 2013
Appointed Date: 02 December 2008
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 18 April 2008
Appointed Date: 10 April 2008
Director
HARPER, Michael
Resigned: 11 April 2011
Appointed Date: 18 April 2008
82 years old
Director
LEE, Freda
Resigned: 01 December 2011
Appointed Date: 18 April 2008
78 years old
Director
LEE, Keith
Resigned: 01 September 2015
Appointed Date: 01 May 2012
79 years old
Director
LEE, Keith
Resigned: 30 April 2012
Appointed Date: 01 December 2011
79 years old
Director
WHITE, Keith
Resigned: 01 May 2012
Appointed Date: 30 April 2012
81 years old
Persons With Significant Control
Mr Keith White
Notified on: 9 April 2017
81 years old
Nature of control: Ownership of shares – 75% or more
BGAS LTD Events
10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Sep 2015
Appointment of Mr Keith White as a director on 1 September 2015
...
... and 33 more events
22 Apr 2008
Director and secretary appointed freda lee
22 Apr 2008
Director appointed michael harper
18 Apr 2008
Appointment terminated director creditreform (directors) LIMITED
18 Apr 2008
Appointment terminated secretary creditreform (secretaries) LIMITED
10 Apr 2008
Incorporation
