BCEGI HOLDINGS (UK) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M90 3DP

Company number 09156224
Status Active
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address GROUND FLOOR VOYAGER, CHICAGO AVENUE, MANCHESTER, UNITED KINGDOM, M90 3DP
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Ag Secretarial Limited as a secretary on 1 October 2016; Appointment of Mr Sec Hai Chi as a secretary on 1 October 2016. The most likely internet sites of BCEGI HOLDINGS (UK) LIMITED are www.bcegiholdingsuk.co.uk, and www.bcegi-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Bcegi Holdings Uk Limited is a Private Limited Company. The company registration number is 09156224. Bcegi Holdings Uk Limited has been working since 31 July 2014. The present status of the company is Active. The registered address of Bcegi Holdings Uk Limited is Ground Floor Voyager Chicago Avenue Manchester United Kingdom M90 3dp. . CHI, Sec Hai is a Secretary of the company. XING, Yan is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
CHI, Sec Hai
Appointed Date: 01 October 2016
Director
XING, Yan
Appointed Date: 31 July 2014
58 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 01 October 2016
Appointed Date: 31 July 2014

Persons With Significant Control

Bcegi (Hong Kong) Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BCEGI HOLDINGS (UK) LIMITED Events

20 Oct 2016
Confirmation statement made on 31 July 2016 with updates
05 Oct 2016
Termination of appointment of Ag Secretarial Limited as a secretary on 1 October 2016
05 Oct 2016
Appointment of Mr Sec Hai Chi as a secretary on 1 October 2016
05 Oct 2016
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to Ground Floor Voyager Chicago Avenue Manchester M90 3DP on 5 October 2016
01 Oct 2016
Full accounts made up to 31 December 2015
...
... and 0 more events
06 Aug 2016
Compulsory strike-off action has been discontinued
05 Jul 2016
First Gazette notice for compulsory strike-off
06 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
19 Jun 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
  • GBP 1

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