BGK HOLDINGS LIMITED
IMMINGHAM

Hellopages » Lincolnshire » North Lincolnshire » DN40 3NF

Company number 04421915
Status Active
Incorporation Date 22 April 2002
Company Type Private Limited Company
Address SCANGRIT EASTFIELD ROAD, SOUTH KILLINGHOLME, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 3NF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 170 . The most likely internet sites of BGK HOLDINGS LIMITED are www.bgkholdings.co.uk, and www.bgk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Healing Rail Station is 5.7 miles; to Barrow Haven Rail Station is 6.8 miles; to Great Coates Rail Station is 6.9 miles; to Hull Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bgk Holdings Limited is a Private Limited Company. The company registration number is 04421915. Bgk Holdings Limited has been working since 22 April 2002. The present status of the company is Active. The registered address of Bgk Holdings Limited is Scangrit Eastfield Road South Killingholme Immingham North East Lincolnshire Dn40 3nf. . BOURKE, Gerard Christopher Martin, Dr is a Director of the company. GRAVES, Mark Simon is a Director of the company. Secretary KEMSHALL, Graeme has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BOURKE, Gerard Christopher Martin, Dr
Appointed Date: 22 April 2002
66 years old

Director
GRAVES, Mark Simon
Appointed Date: 22 April 2002
60 years old

Resigned Directors

Secretary
KEMSHALL, Graeme
Resigned: 17 October 2008
Appointed Date: 22 April 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002

Persons With Significant Control

Dr Gerard Christopher Martin Bourke
Notified on: 22 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Simon Graves
Notified on: 22 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BGK HOLDINGS LIMITED Events

24 Apr 2017
Confirmation statement made on 22 April 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 170

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 170

...
... and 38 more events
13 May 2003
Registered office changed on 13/05/03 from: c/o uniqueterm LTD, brigg road scunthorpe north lincolnshire DN16 1AU
31 Jul 2002
Ad 22/04/02--------- £ si 199@1=199 £ ic 1/200
31 Jul 2002
Accounting reference date shortened from 30/04/03 to 31/03/03
02 May 2002
Secretary resigned
22 Apr 2002
Incorporation

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