B.G.C (UK) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6EW
Company number 04379350
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Alexander Laszuk as a secretary on 29 March 2017; Appointment of Go Ahead Service Limited as a secretary on 29 March 2017; Registered office address changed from 58-60 Kensington Church Street London W8 4DB to 69 Great Hampton Street Birmingham West Midlands B18 6EW on 20 March 2017. The most likely internet sites of B.G.C (UK) LIMITED are www.bgcuk.co.uk, and www.b-g-c-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. B G C Uk Limited is a Private Limited Company. The company registration number is 04379350. B G C Uk Limited has been working since 22 February 2002. The present status of the company is Active. The registered address of B G C Uk Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. LECHNER, Reiner is a Director of the company. Secretary LASZUK, Alexander has been resigned. Secretary LECHNER, Rainer has been resigned. Secretary DIPSON LIMITED has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Secretary FIRSTGATE LIMITED has been resigned. Director BAKOS, Antonie Emilie has been resigned. Director GRAEFLING, Baerbel has been resigned. Director LASZUK, Alexander has been resigned. Director LECHNER, Reiner has been resigned. Director PWZ LIMITED has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. Director SAVE HOLDINGS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 29 March 2017
Director
LECHNER, Reiner
Appointed Date: 26 September 2012
72 years old

Resigned Directors

Secretary
LASZUK, Alexander
Resigned: 29 March 2017
Appointed Date: 01 July 2011
Secretary
LECHNER, Rainer
Resigned: 01 July 2011
Appointed Date: 01 February 2008
Secretary
DIPSON LIMITED
Resigned: 31 May 2002
Appointed Date: 31 May 2002
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 31 May 2002
Appointed Date: 22 February 2002
Secretary
FIRSTGATE LIMITED
Resigned: 27 January 2008
Appointed Date: 22 February 2002
Director
BAKOS, Antonie Emilie
Resigned: 26 September 2012
Appointed Date: 26 August 2011
67 years old
Director
GRAEFLING, Baerbel
Resigned: 17 February 2006
Appointed Date: 27 January 2003
75 years old
Director
LASZUK, Alexander
Resigned: 01 July 2011
Appointed Date: 01 March 2006
79 years old
Director
LECHNER, Reiner
Resigned: 26 August 2011
Appointed Date: 01 July 2011
72 years old
Director
PWZ LIMITED
Resigned: 31 May 2002
Appointed Date: 31 May 2002
24 years old
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 31 May 2002
Appointed Date: 22 February 2002
Director
SAVE HOLDINGS LIMITED
Resigned: 27 January 2003
Appointed Date: 22 February 2002

Persons With Significant Control

Mr. Reiner Lechner
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

B.G.C (UK) LIMITED Events

30 Mar 2017
Termination of appointment of Alexander Laszuk as a secretary on 29 March 2017
30 Mar 2017
Appointment of Go Ahead Service Limited as a secretary on 29 March 2017
20 Mar 2017
Registered office address changed from 58-60 Kensington Church Street London W8 4DB to 69 Great Hampton Street Birmingham West Midlands B18 6EW on 20 March 2017
21 Sep 2016
Accounts for a dormant company made up to 28 February 2016
21 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 61 more events
18 Jun 2002
New secretary appointed
18 Jun 2002
New director appointed
18 Jun 2002
Secretary resigned
18 Jun 2002
Director resigned
22 Feb 2002
Incorporation

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