Company number 04884723
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address 15 MUSWELL ROAD, DERBY, ENGLAND, DE22 4HP
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 1 Meadow Close Breaston Derby Derbyshire DE72 3EL to 15 Muswell Road Derby DE22 4HP on 1 March 2016. The most likely internet sites of B J G SERVICES (DERBY) LIMITED are www.bjgservicesderby.co.uk, and www.b-j-g-services-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Peartree Rail Station is 3.1 miles; to Duffield Rail Station is 4.8 miles; to Willington Rail Station is 5.1 miles; to Burton-on-Trent Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B J G Services Derby Limited is a Private Limited Company.
The company registration number is 04884723. B J G Services Derby Limited has been working since 02 September 2003.
The present status of the company is Active. The registered address of B J G Services Derby Limited is 15 Muswell Road Derby England De22 4hp. . BATE, Kelly Marie is a Director of the company. HOWELLS, Phillip Colin is a Director of the company. Secretary JOHNSTON, Jill has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director JOHNSTON, Robert Alan has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Secretary
JOHNSTON, Jill
Resigned: 01 March 2016
Appointed Date: 05 September 2003
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 09 September 2003
Appointed Date: 02 September 2003
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 09 September 2003
Appointed Date: 02 September 2003
Persons With Significant Control
Miss Kelly Marie Bate
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Colin Howells
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B J G SERVICES (DERBY) LIMITED Events
19 Sep 2016
Confirmation statement made on 2 September 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Registered office address changed from 1 Meadow Close Breaston Derby Derbyshire DE72 3EL to 15 Muswell Road Derby DE22 4HP on 1 March 2016
01 Mar 2016
Termination of appointment of Jill Johnston as a secretary on 1 March 2016
01 Mar 2016
Termination of appointment of Robert Alan Johnston as a director on 1 March 2016
...
... and 28 more events
21 Sep 2003
Ad 09/09/03--------- £ si 9@1=9 £ ic 1/10
16 Sep 2003
New director appointed
16 Sep 2003
New secretary appointed
16 Sep 2003
Registered office changed on 16/09/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
02 Sep 2003
Incorporation