Company number 08790883
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address GROUND FLOOR VOYAGER, CHICAGO AVENUE, MANCHESTER, UNITED KINGDOM, M90 3DP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Yew Cheong Lau as a director on 21 April 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of BCEGI CONSTRUCTION (UK) LTD are www.bcegiconstructionuk.co.uk, and www.bcegi-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Bcegi Construction Uk Ltd is a Private Limited Company.
The company registration number is 08790883. Bcegi Construction Uk Ltd has been working since 26 November 2013.
The present status of the company is Active. The registered address of Bcegi Construction Uk Ltd is Ground Floor Voyager Chicago Avenue Manchester United Kingdom M90 3dp. . CHI, Sec Hai is a Secretary of the company. CHI, Sec Hai is a Director of the company. XING, Yan is a Director of the company. YU, Dongwen is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director LAU, Yew Cheong has been resigned. Director TAYLOR, Gavin Anthony has been resigned. Director WANG, Weibo has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Director
XING, Yan
Appointed Date: 26 November 2013
58 years old
Director
YU, Dongwen
Appointed Date: 01 October 2015
47 years old
Resigned Directors
Secretary
A G SECRETARIAL LIMITED
Resigned: 01 October 2016
Appointed Date: 18 March 2014
Director
LAU, Yew Cheong
Resigned: 21 April 2017
Appointed Date: 27 January 2014
75 years old
Director
WANG, Weibo
Resigned: 31 May 2015
Appointed Date: 27 January 2014
44 years old
Persons With Significant Control
Bcegi Holdings (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BCEGI CONSTRUCTION (UK) LTD Events
21 Apr 2017
Termination of appointment of Yew Cheong Lau as a director on 21 April 2017
09 Dec 2016
Full accounts made up to 31 December 2015
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
13 Oct 2016
Termination of appointment of Gavin Taylor as a director on 30 September 2016
05 Oct 2016
Appointment of Mr Sec Hai Chi as a secretary on 1 October 2016
...
... and 17 more events
08 Apr 2014
Appointment of A G Secretarial Limited as a secretary
03 Apr 2014
Registered office address changed from 144 Thatto Heath Road Thatto Heath St Helens WA9 5PE England on 3 April 2014
27 Jan 2014
Appointment of Mr Weibo Wang as a director
27 Jan 2014
Appointment of Mr Yew Cheong Lau as a director
26 Nov 2013
Incorporation
Statement of capital on 2013-11-26