B & G SATELLITE TV LIMITED

Hellopages » Greater London » Brent » NW10 5PA

Company number 04656039
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 805 HARROW ROAD, LONDON, NW10 5PA
Home Country United Kingdom
Nature of Business 47429 - Retail sale of telecommunications equipment other than mobile telephones
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 2 . The most likely internet sites of B & G SATELLITE TV LIMITED are www.bgsatellitetv.co.uk, and www.b-g-satellite-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.2 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B G Satellite Tv Limited is a Private Limited Company. The company registration number is 04656039. B G Satellite Tv Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of B G Satellite Tv Limited is 805 Harrow Road London Nw10 5pa. . OUSAMA, Ahmed is a Director of the company. Secretary ABDUL HUSSAIN, Abdulla has been resigned. Secretary ALKADHIMI, Genan has been resigned. Secretary MUSTAFA, Adel Ahmed has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of telecommunications equipment other than mobile telephones".


Current Directors

Director
OUSAMA, Ahmed
Appointed Date: 18 February 2003
64 years old

Resigned Directors

Secretary
ABDUL HUSSAIN, Abdulla
Resigned: 01 February 2004
Appointed Date: 19 February 2003

Secretary
ALKADHIMI, Genan
Resigned: 31 August 2006
Appointed Date: 01 December 2005

Secretary
MUSTAFA, Adel Ahmed
Resigned: 01 September 2011
Appointed Date: 15 February 2004

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 February 2003
Appointed Date: 04 February 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr Ahmed Mustafa Ousama
Notified on: 4 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more

B & G SATELLITE TV LIMITED Events

14 Mar 2017
Confirmation statement made on 4 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
13 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 2

24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2

...
... and 35 more events
04 Mar 2003
New secretary appointed
12 Feb 2003
Secretary resigned
12 Feb 2003
Director resigned
12 Feb 2003
Registered office changed on 12/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Feb 2003
Incorporation