Company number 09535021
Status Active
Incorporation Date 10 April 2015
Company Type Private Limited Company
Address MAXET HOUSE LANSDOWN IND EST, GLOUCESTER ROAD, CHELTENHAM, ENGLAND, GL51 8PL
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Statement of capital following an allotment of shares on 30 March 2017
GBP 590
; Appointment of Mr Christopher William Morris as a director on 27 March 2017; Confirmation statement made on 15 February 2017 with updates. The most likely internet sites of BMG WARRANTIES LTD are www.bmgwarranties.co.uk, and www.bmg-warranties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Gloucester Rail Station is 6.4 miles; to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmg Warranties Ltd is a Private Limited Company.
The company registration number is 09535021. Bmg Warranties Ltd has been working since 10 April 2015.
The present status of the company is Active. The registered address of Bmg Warranties Ltd is Maxet House Lansdown Ind Est Gloucester Road Cheltenham England Gl51 8pl. . BIRD, Ronald James is a Director of the company. MORRIS, Christopher William is a Director of the company. WILCOX, David Alan is a Director of the company. Director GIANNETTA, Antonio has been resigned. Director GRINDLE, Micheal John has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ronald James Bird
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
BMG WARRANTIES LTD Events
30 Mar 2017
Statement of capital following an allotment of shares on 30 March 2017
27 Mar 2017
Appointment of Mr Christopher William Morris as a director on 27 March 2017
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
19 Jan 2017
Termination of appointment of Micheal John Grindle as a director on 19 January 2017
02 Dec 2016
Total exemption small company accounts made up to 30 September 2016
...
... and 6 more events
15 Sep 2015
Appointment of Mr Ronald James Bird as a director on 15 September 2015
15 Sep 2015
Appointment of Mr Micheal John Grindle as a director on 15 September 2015
15 Sep 2015
Statement of capital following an allotment of shares on 15 September 2015
09 Jun 2015
Registered office address changed from Kingsley House Church Lane Shurdington Cheltenham GL51 6RL England to Heather House (C/Off Styles and Co) 473 Warrington Road Culcheth Warrington WA3 5QU on 9 June 2015
10 Apr 2015
Incorporation
Statement of capital on 2015-04-10
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