BGT MATERIALS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M13 9PL

Company number 08716164
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address 2.312 PHOTON SCIENCE INSTITUTE 2.312 PHOTON SCIENCE INSTITUTE, UNIVERSITY OF MANCHESTER, OXFORD ROAD, MANCHESTER, GREATER MANCHESTER, M13 9PL
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Unaudited abridged accounts made up to 31 October 2016; Confirmation statement made on 3 October 2016 with updates; Sub-division of shares on 24 February 2016. The most likely internet sites of BGT MATERIALS LIMITED are www.bgtmaterials.co.uk, and www.bgt-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Bgt Materials Limited is a Private Limited Company. The company registration number is 08716164. Bgt Materials Limited has been working since 03 October 2013. The present status of the company is Active. The registered address of Bgt Materials Limited is 2 312 Photon Science Institute 2 312 Photon Science Institute University of Manchester Oxford Road Manchester Greater Manchester M13 9pl. . GEIM, Andre Konstantin, Sir is a Director of the company. LAI, Chung Ping, Dr is a Director of the company. LU, Ching-Yu is a Director of the company. Director BAILEY, Colin Gareth, Professor has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
GEIM, Andre Konstantin, Sir
Appointed Date: 01 December 2014
67 years old

Director
LAI, Chung Ping, Dr
Appointed Date: 03 October 2013
63 years old

Director
LU, Ching-Yu
Appointed Date: 01 January 2015
52 years old

Resigned Directors

Director
BAILEY, Colin Gareth, Professor
Resigned: 15 December 2015
Appointed Date: 01 December 2014
58 years old

Persons With Significant Control

Dr Chung-Ping Lai
Notified on: 1 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BGT MATERIALS LIMITED Events

05 May 2017
Unaudited abridged accounts made up to 31 October 2016
17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
12 Apr 2016
Sub-division of shares on 24 February 2016
19 Feb 2016
Group of companies' accounts made up to 31 October 2015
08 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 3 October 2015
...
... and 8 more events
15 Apr 2015
Appointment of Sir Andre Konstantin Geim as a director on 1 December 2014
13 Apr 2015
Appointment of Ms. Ching-Yu Lu as a director on 1 January 2015
13 Apr 2015
Registered office address changed from , Psi Photon Science Institute University of Manchester, Oxford Road, Manchester, M13 9PL to 2.312 Photon Science Institute 2.312 Photon Science Institute University of Manchester, Oxford Road Manchester Greater Manchester M13 9PL on 13 April 2015
13 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1

03 Oct 2013
Incorporation
Statement of capital on 2013-10-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted