SALVARES BGD SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2BS

Company number 08250928
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address CRAVEN HOUSE 40-44 UXBRIDGE ROAD, EALING, LONDON, ENGLAND, W5 2BS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 28-29 the Broadway Ealing W5 2NP to Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 29 March 2017; Confirmation statement made on 7 December 2016 with updates; Termination of appointment of Sonia Maria Dobrowolska as a director on 7 December 2016. The most likely internet sites of SALVARES BGD SOLUTIONS LIMITED are www.salvaresbgdsolutions.co.uk, and www.salvares-bgd-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salvares Bgd Solutions Limited is a Private Limited Company. The company registration number is 08250928. Salvares Bgd Solutions Limited has been working since 12 October 2012. The present status of the company is Active. The registered address of Salvares Bgd Solutions Limited is Craven House 40 44 Uxbridge Road Ealing London England W5 2bs. . BASIUKIEWICZ, Jacek is a Director of the company. GRYGORUK, Artur is a Director of the company. Director DOBROWOLSKA, Sonia Maria has been resigned. Director DOBROWOLSKI, Tomasz Sebastian has been resigned. Director GRYGORUK, Artur has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
BASIUKIEWICZ, Jacek
Appointed Date: 12 October 2012
36 years old
Director
GRYGORUK, Artur
Appointed Date: 06 April 2014
42 years old

Resigned Directors

Director
DOBROWOLSKA, Sonia Maria
Resigned: 07 December 2016
Appointed Date: 01 July 2016
35 years old
Director
DOBROWOLSKI, Tomasz Sebastian
Resigned: 07 December 2016
Appointed Date: 08 November 2012
36 years old
Director
GRYGORUK, Artur
Resigned: 26 April 2014
Appointed Date: 08 November 2012
42 years old

Persons With Significant Control

Mr Jacek Basiukiewicz
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

SALVARES BGD SOLUTIONS LIMITED Events

29 Mar 2017
Registered office address changed from 28-29 the Broadway Ealing W5 2NP to Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 29 March 2017
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Dec 2016
Termination of appointment of Sonia Maria Dobrowolska as a director on 7 December 2016
07 Dec 2016
Termination of appointment of Tomasz Sebastian Dobrowolski as a director on 7 December 2016
06 Jul 2016
Appointment of Mrs Sonia Maria Dobrowolska as a director on 1 July 2016
...
... and 7 more events
12 Jul 2014
Total exemption small company accounts made up to 31 October 2013
26 Apr 2013
Annual return made up to 26 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-26
26 Apr 2013
Appointment of Mr Tomasz Dobrowolski as a director
26 Apr 2013
Appointment of Mr Artur Grygoruk as a director
12 Oct 2012
Incorporation

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