BG CONSULTANTS (UK) LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1RP

Company number 03988580
Status Active
Incorporation Date 9 May 2000
Company Type Private Limited Company
Address 11 MILBANKE COURT, MILBANKE WAY, BRACKNELL, BERKSHIRE, RG12 1RP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-08-16 CHF 50,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BG CONSULTANTS (UK) LIMITED are www.bgconsultantsuk.co.uk, and www.bg-consultants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Bagshot Rail Station is 5 miles; to Blackwater Rail Station is 6 miles; to Burnham (Berks) Rail Station is 9 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bg Consultants Uk Limited is a Private Limited Company. The company registration number is 03988580. Bg Consultants Uk Limited has been working since 09 May 2000. The present status of the company is Active. The registered address of Bg Consultants Uk Limited is 11 Milbanke Court Milbanke Way Bracknell Berkshire Rg12 1rp. . PUGNOT, Joseph is a Secretary of the company. VULLIET, Laurent is a Director of the company. Secretary ROGERS, David Alan, Dr has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GENOUD, Michel has been resigned. Director MARCHAND, Jean-Daniel has been resigned. Director ROGERS, David Alan, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PUGNOT, Joseph
Appointed Date: 24 April 2003
Director
VULLIET, Laurent
Appointed Date: 13 July 2011
67 years old

Resigned Directors

Secretary
ROGERS, David Alan, Dr
Resigned: 24 April 2003
Appointed Date: 09 May 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 May 2000
Appointed Date: 09 May 2000
Director
GENOUD, Michel
Resigned: 01 December 2014
Appointed Date: 09 May 2000
75 years old
Director
MARCHAND, Jean-Daniel
Resigned: 31 December 2010
Appointed Date: 09 May 2000
78 years old
Director
ROGERS, David Alan, Dr
Resigned: 24 April 2003
Appointed Date: 09 May 2000
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 May 2000
Appointed Date: 09 May 2000

BG CONSULTANTS (UK) LIMITED Events

17 Aug 2016
Compulsory strike-off action has been discontinued
16 Aug 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • CHF 50,000
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
First Gazette notice for compulsory strike-off
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
16 May 2000
Memorandum and Articles of Association
15 May 2000
Accounting reference date shortened from 31/05/01 to 31/12/00
15 May 2000
Secretary resigned
15 May 2000
Director resigned
09 May 2000
Incorporation

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