BGUK NEWCO LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 1PF

Company number 09259745
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address 81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Mark Cullum as a secretary on 16 May 2016. The most likely internet sites of BGUK NEWCO LIMITED are www.bguknewco.co.uk, and www.bguk-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Bguk Newco Limited is a Private Limited Company. The company registration number is 09259745. Bguk Newco Limited has been working since 13 October 2014. The present status of the company is Active. The registered address of Bguk Newco Limited is 81 Rayns Way Syston Leicester Leicestershire Le7 1pf. . CLARK, Tom is a Secretary of the company. ABLETT, Peter is a Director of the company. GANNON, William Francis is a Director of the company. Secretary CULLUM, Mark has been resigned. Director BROWN, David has been resigned. Director BURROWS, Peter James has been resigned. Director KELLY, Jennifer Elizabeth has been resigned. Director SANDS, David William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLARK, Tom
Appointed Date: 16 May 2016
Director
ABLETT, Peter
Appointed Date: 07 April 2015
68 years old
Director
GANNON, William Francis
Appointed Date: 07 April 2015
62 years old

Resigned Directors

Secretary
CULLUM, Mark
Resigned: 16 May 2016
Appointed Date: 07 April 2015
Director
BROWN, David
Resigned: 07 April 2015
Appointed Date: 30 October 2014
65 years old
Director
BURROWS, Peter James
Resigned: 07 April 2015
Appointed Date: 30 October 2014
61 years old
Director
KELLY, Jennifer Elizabeth
Resigned: 30 October 2014
Appointed Date: 13 October 2014
45 years old
Director
SANDS, David William
Resigned: 07 April 2015
Appointed Date: 30 October 2014
67 years old

Persons With Significant Control

Flogas Britain Limited
Notified on: 13 October 2016
Nature of control: Ownership of shares – 75% or more

BGUK NEWCO LIMITED Events

14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
19 Jul 2016
Full accounts made up to 31 March 2016
17 May 2016
Termination of appointment of Mark Cullum as a secretary on 16 May 2016
17 May 2016
Appointment of Mr Tom Clark as a secretary on 16 May 2016
22 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 300
...
... and 10 more events
30 Oct 2014
Termination of appointment of Jennifer Elizabeth Kelly as a director on 30 October 2014
30 Oct 2014
Appointment of Mr David William Sands as a director on 30 October 2014
30 Oct 2014
Appointment of Mr David Brown as a director on 30 October 2014
30 Oct 2014
Appointment of Mr Peter James Burrows as a director on 30 October 2014
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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