BMG SOLUTIONS UK LIMITED
SAWBRIDGEWORTH PAS PROPERTY SOLUTIONS LTD

Hellopages » Hertfordshire » East Hertfordshire » CM21 0AJ

Company number 09293384
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address ALSTON OAK, HARLOW ROAD, SAWBRIDGEWORTH, HERTS, CM21 0AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-28 ; Appointment of Ms Brenda Graham as a director on 26 August 2016. The most likely internet sites of BMG SOLUTIONS UK LIMITED are www.bmgsolutionsuk.co.uk, and www.bmg-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 4.9 miles; to Broxbourne Rail Station is 7.1 miles; to Stansted Airport Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmg Solutions Uk Limited is a Private Limited Company. The company registration number is 09293384. Bmg Solutions Uk Limited has been working since 03 November 2014. The present status of the company is Active. The registered address of Bmg Solutions Uk Limited is Alston Oak Harlow Road Sawbridgeworth Herts Cm21 0aj. . GRAHAM, Brenda is a Director of the company. Director SLOAN, Paul Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GRAHAM, Brenda
Appointed Date: 26 August 2016
64 years old

Resigned Directors

Director
SLOAN, Paul Anthony
Resigned: 26 August 2016
Appointed Date: 03 November 2014
60 years old

Persons With Significant Control

Ms Brenda Graham
Notified on: 5 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BMG SOLUTIONS UK LIMITED Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
01 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-28

31 Aug 2016
Appointment of Ms Brenda Graham as a director on 26 August 2016
31 Aug 2016
Termination of appointment of Paul Anthony Sloan as a director on 26 August 2016
23 Jun 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted