BG AND T LIMITED
MALPAS BANKCHARGES4U LTD

Hellopages » Cheshire » Cheshire West and Chester » SY14 8LA
Company number 06134284
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address THE CLOCK HOUSE, EDGE, MALPAS, CHESHIRE, SY14 8LA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 ; Director's details changed for Mr Philip Booth on 17 April 2015. The most likely internet sites of BG AND T LIMITED are www.bgandt.co.uk, and www.bg-and-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Prees Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bg and T Limited is a Private Limited Company. The company registration number is 06134284. Bg and T Limited has been working since 02 March 2007. The present status of the company is Active. The registered address of Bg and T Limited is The Clock House Edge Malpas Cheshire Sy14 8la. The cash in hand is £0.1k. It is £0k against last year. . GREENWOOD, Howard David is a Secretary of the company. BOOTH, Philip is a Director of the company. GREENWOOD, Howard David is a Director of the company. Secretary GREENWOOD, Lesley Ann has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director TASKER, Steven has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


bg and t Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GREENWOOD, Howard David
Appointed Date: 26 April 2013
Director
BOOTH, Philip
Appointed Date: 04 April 2013
62 years old
Director
GREENWOOD, Howard David
Appointed Date: 02 March 2007
63 years old

Resigned Directors

Secretary
GREENWOOD, Lesley Ann
Resigned: 04 April 2013
Appointed Date: 02 March 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 02 March 2007
Appointed Date: 02 March 2007
Director
TASKER, Steven
Resigned: 26 April 2013
Appointed Date: 04 April 2013
60 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 02 March 2007
Appointed Date: 02 March 2007

Persons With Significant Control

Mr Howard David Greenwood
Notified on: 16 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BG AND T LIMITED Events

27 Apr 2017
Confirmation statement made on 2 March 2017 with updates
13 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
13 Apr 2016
Director's details changed for Mr Philip Booth on 17 April 2015
16 Feb 2016
Total exemption small company accounts made up to 31 March 2015
20 Jan 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
...
... and 26 more events
30 Mar 2007
New secretary appointed
19 Mar 2007
Ad 02/03/07--------- £ si 2@1=2 £ ic 2/4
02 Mar 2007
Secretary resigned
02 Mar 2007
Director resigned
02 Mar 2007
Incorporation

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