BBRG (SUBSIDIARY) LTD
DONCASTER
BLUE SUBSIDIARY LTD
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Appointment of Mr Stefano Santarelli as a director on 19 August 2016; Termination of appointment of Iain Kennedy as a director on 19 August 2016. The most likely internet sites of BBRG (SUBSIDIARY) LTD are www.bbrgsubsidiary.co.uk, and www.bbrg-subsidiary.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Bbrg Subsidiary Ltd is a Private Limited Company. The company registration number is 09900855. Bbrg Subsidiary Ltd has been working since 03 December 2015. The present status of the company is Active. The registered address of Bbrg Subsidiary Ltd is Ground Floor Icon Building Balby Carr Bank Doncaster South Yorkshire Dn4 5jq. . CAFFYN, Andrew David is a Director of the company. DEMEULENEERE, Kurt is a Director of the company. HAMMOND, Russell is a Director of the company. HUMBLET, Bruno is a Director of the company. SANTARELLI, Stefano is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director EYSKENS, Louis Philip Jozef Maria has been resigned. Director KENNEDY, Iain has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 03 December 2015
Appointed Date: 03 December 2015
57 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
BBRG (SUBSIDIARY) LTD Events
- RES15 ‐ Change company name resolution on 2016-08-18
- RES01 ‐ Resolution of adoption of Articles of Association
- RES 17 ‐ Resolution to redenominate shares
- EUR 0.87
- EUR 0.877193
Statement of capital on 2015-12-03
- USD 1
- MODEL ARTICLES ‐ Model articles adopted