Company number 09481066
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address 8 KING EDWARD STREET, OXFORD, ENGLAND, OX1 4HL
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Appointment of Mr Andrey Elagin as a director on 25 January 2017; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 72 Great Suffolk Street London SE1 0BL England to 8 King Edward Street Oxford OX1 4HL on 2 November 2016. The most likely internet sites of BMG INTEPCO LTD are www.bmgintepco.co.uk, and www.bmg-intepco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Bmg Intepco Ltd is a Private Limited Company.
The company registration number is 09481066. Bmg Intepco Ltd has been working since 10 March 2015.
The present status of the company is Active. The registered address of Bmg Intepco Ltd is 8 King Edward Street Oxford England Ox1 4hl. . ELAGIN, Andrey is a Director of the company. PERUNOV, Vladislav is a Director of the company. Director BLOKHIN, Pavel has been resigned. Director ELAGIN, Andrey has been resigned. Director MIRONOV, Maxim has been resigned. Director TURYGIN, Vadim has been resigned. The company operates in "Water collection, treatment and supply".
Current Directors
Resigned Directors
Director
BLOKHIN, Pavel
Resigned: 11 July 2016
Appointed Date: 10 March 2015
39 years old
Director
ELAGIN, Andrey
Resigned: 11 July 2016
Appointed Date: 10 March 2015
38 years old
Director
MIRONOV, Maxim
Resigned: 11 July 2016
Appointed Date: 10 March 2015
54 years old
Director
TURYGIN, Vadim
Resigned: 11 July 2016
Appointed Date: 10 March 2015
39 years old
Persons With Significant Control
Mr Vladislav Perunov
Notified on: 11 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BMG INTEPCO LTD Events
30 Jan 2017
Appointment of Mr Andrey Elagin as a director on 25 January 2017
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Nov 2016
Registered office address changed from 72 Great Suffolk Street London SE1 0BL England to 8 King Edward Street Oxford OX1 4HL on 2 November 2016
13 Jul 2016
Termination of appointment of Vadim Turygin as a director on 11 July 2016
13 Jul 2016
Termination of appointment of Andrey Elagin as a director on 11 July 2016
...
... and 2 more events
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
14 Jun 2016
Appointment of Mr. Vladislav Perunov as a director on 14 June 2016
25 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
29 Apr 2015
Correction of a Director's date of birth incorrectly stated on incorporation / andrey elagin
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
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ANNOTATION
Part Rectified Director's date of birth on the IN01 was removed from the public register on 29TH April 2015