Company number 08966307
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address UNIT 2, THERM ROAD, HULL, EAST YORKSHIRE, ENGLAND, HU8 7BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Statement of capital following an allotment of shares on 13 April 2017
GBP 400
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Appointment of Mr Ian Bunton as a director on 26 April 2017. The most likely internet sites of B AND G (GROUP) LIMITED are www.bandggroup.co.uk, and www.b-and-g-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. B and G Group Limited is a Private Limited Company.
The company registration number is 08966307. B and G Group Limited has been working since 28 March 2014.
The present status of the company is Active. The registered address of B and G Group Limited is Unit 2 Therm Road Hull East Yorkshire England Hu8 7bf. . BOOTH, Jonathan David is a Director of the company. BUNTON, Ian is a Director of the company. GOFORTH, Graham Geoffrey is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr Graham Geoffrey Goforth
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
B AND G (GROUP) LIMITED Events
10 May 2017
Statement of capital following an allotment of shares on 13 April 2017
04 May 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
26 Apr 2017
Appointment of Mr Ian Bunton as a director on 26 April 2017
18 Apr 2017
Registered office address changed from 2 Oriel Close Walkington Beverley East Yorkshire HU17 8YD to Unit 2 Therm Road Hull East Yorkshire HU8 7BF on 18 April 2017
11 Apr 2017
Confirmation statement made on 28 March 2017 with updates
...
... and 7 more events
07 Jul 2015
Memorandum and Articles of Association
07 Jul 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES01 ‐
Resolution of alteration of Articles of Association
30 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
04 Apr 2014
Current accounting period shortened from 31 March 2015 to 28 February 2015
28 Mar 2014
Incorporation
Statement of capital on 2014-03-28
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)