B C G ELECTRICAL SERVICES LIMITED
HAMPSHIRE

Hellopages » Hampshire » Fareham » PO14 1DJ

Company number 05097428
Status Active
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address 28 PALMERSTON BUSINESS PARK PALMERSTON DRIVE, FAREHAM, HAMPSHIRE, PO14 1DJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 6 October 2016 with updates; Termination of appointment of Heather Dodds as a secretary on 11 August 2016. The most likely internet sites of B C G ELECTRICAL SERVICES LIMITED are www.bcgelectricalservices.co.uk, and www.b-c-g-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Portsmouth & Southsea Rail Station is 5.1 miles; to Cosham Rail Station is 5.2 miles; to Fratton Rail Station is 5.8 miles; to Ryde Pier Head Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B C G Electrical Services Limited is a Private Limited Company. The company registration number is 05097428. B C G Electrical Services Limited has been working since 07 April 2004. The present status of the company is Active. The registered address of B C G Electrical Services Limited is 28 Palmerston Business Park Palmerston Drive Fareham Hampshire Po14 1dj. . BOYLE, Martin David is a Director of the company. Secretary DODDS, Heather has been resigned. Secretary GRAY, Mark Douglas has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BOWDEN, David has been resigned. Director DODDS, Heather has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BOYLE, Martin David
Appointed Date: 07 July 2005
60 years old

Resigned Directors

Secretary
DODDS, Heather
Resigned: 11 August 2016
Appointed Date: 01 February 2008
Secretary
GRAY, Mark Douglas
Resigned: 01 February 2008
Appointed Date: 07 April 2004
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004
Director
BOWDEN, David
Resigned: 10 April 2012
Appointed Date: 08 September 2006
59 years old
Director
DODDS, Heather
Resigned: 11 August 2016
Appointed Date: 07 April 2004
59 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004

Persons With Significant Control

Boyle Contracting Group Limited
Notified on: 11 August 2016
Nature of control: Ownership of shares – 75% or more
Mrs Heather Dodds
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martin David Boyle
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B C G ELECTRICAL SERVICES LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 October 2016
12 Oct 2016
Confirmation statement made on 6 October 2016 with updates
12 Sep 2016
Termination of appointment of Heather Dodds as a secretary on 11 August 2016
12 Sep 2016
Termination of appointment of Heather Dodds as a director on 11 August 2016
18 Jul 2016
Registration of charge 050974280003, created on 15 July 2016
...
... and 42 more events
20 Apr 2004
Secretary resigned
20 Apr 2004
New director appointed
20 Apr 2004
New secretary appointed
20 Apr 2004
Registered office changed on 20/04/04 from: 31 corsham street london N1 6DR
07 Apr 2004
Incorporation

B C G ELECTRICAL SERVICES LIMITED Charges

15 July 2016
Charge code 0509 7428 0003
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 June 2004
Fixed charge on all debts and related rights and floating charge
Delivered: 22 June 2004
Status: Satisfied on 20 June 2015
Persons entitled: Bibby Factors Slough Limited
Description: All factored debts and the other debts. A floating charge…

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