BG SECRETARY SERVICES LIMITED
FROME CURZON SECRETARIES LIMITED

Hellopages » Somerset » Mendip » BA11 1BH
Company number 06518621
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address BG GROUP, UNIT 1, 6 KING STREET, FROME, SOMERSET, BA11 1BH
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of BG SECRETARY SERVICES LIMITED are www.bgsecretaryservices.co.uk, and www.bg-secretary-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Avoncliff Rail Station is 7.7 miles; to Freshford Rail Station is 7.7 miles; to Bruton Rail Station is 9.9 miles; to Bath Spa Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bg Secretary Services Limited is a Private Limited Company. The company registration number is 06518621. Bg Secretary Services Limited has been working since 29 February 2008. The present status of the company is Active. The registered address of Bg Secretary Services Limited is Bg Group Unit 1 6 King Street Frome Somerset Ba11 1bh. . HALL, Simon is a Secretary of the company. HALL, Simon Barrie is a Director of the company. Secretary HALL, David has been resigned. Secretary Incorporate Secretariat Limited has been resigned. Secretary WARREN, Andrew has been resigned. Secretary CURZON REGISTRARS LIMITED has been resigned. Director WARREN, Andrew Rutherford has been resigned. Director CURZON REGISTRARS LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
HALL, Simon
Appointed Date: 13 February 2015
Director
HALL, Simon Barrie
Appointed Date: 17 November 2009
55 years old

Resigned Directors

Secretary
HALL, David
Resigned: 13 February 2015
Appointed Date: 14 April 2014
Secretary
Incorporate Secretariat Limited
Resigned: 29 February 2008
Appointed Date: 29 February 2008
Secretary
WARREN, Andrew
Resigned: 01 January 2009
Appointed Date: 29 February 2008
Secretary
CURZON REGISTRARS LIMITED
Resigned: 17 November 2009
Appointed Date: 29 February 2008
Director
WARREN, Andrew Rutherford
Resigned: 17 November 2009
Appointed Date: 29 February 2008
80 years old
Director
CURZON REGISTRARS LIMITED
Resigned: 17 November 2009
Appointed Date: 29 February 2008

Persons With Significant Control

Mr Simon Barrie Hall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BG SECRETARY SERVICES LIMITED Events

02 May 2017
Confirmation statement made on 28 February 2017 with updates
21 Dec 2016
Micro company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
20 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 May 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
...
... and 30 more events
14 Jan 2009
Registered office changed on 14/01/2009 from 47 blissett street greenwich london SE10 8UP united kingdom
14 Jan 2009
Secretary's change of particulars / curzon secretaries LIMITED / 01/01/2009
14 Jan 2009
Appointment terminated secretary andrew warren
01 Mar 2008
Appointment terminated secretary incorporate secretariat LIMITED
29 Feb 2008
Incorporation

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