B.G. SPORTS INTERNATIONAL LTD
COLNE

Hellopages » Lancashire » Pendle » BB8 0EA
Company number 03104369
Status Active
Incorporation Date 20 September 1995
Company Type Private Limited Company
Address WALTON STREET WORKS, WALTON STREET, COLNE, LANCASHIRE, BB8 0EA
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 September 2016 with updates; Appointment of Mrs Josephine Skocki as a director on 27 May 2016. The most likely internet sites of B.G. SPORTS INTERNATIONAL LTD are www.bgsportsinternational.co.uk, and www.b-g-sports-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. B G Sports International Ltd is a Private Limited Company. The company registration number is 03104369. B G Sports International Ltd has been working since 20 September 1995. The present status of the company is Active. The registered address of B G Sports International Ltd is Walton Street Works Walton Street Colne Lancashire Bb8 0ea. . METCALFE, Maureen is a Secretary of the company. METCALFE, George is a Director of the company. METCALFE, Maureen is a Director of the company. SKOCKI, Josephine is a Director of the company. TIPLER, Lynda is a Director of the company. Secretary METCALFE, George has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARKHAM, Brian has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Secretary
METCALFE, Maureen
Appointed Date: 30 September 1999
Director
METCALFE, George
Appointed Date: 20 September 1995
88 years old
Director
METCALFE, Maureen
Appointed Date: 30 September 1999
85 years old
Director
SKOCKI, Josephine
Appointed Date: 27 May 2016
59 years old
Director
TIPLER, Lynda
Appointed Date: 27 May 2016
61 years old

Resigned Directors

Secretary
METCALFE, George
Resigned: 30 September 2000
Appointed Date: 20 September 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 September 1995
Appointed Date: 20 September 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 September 1995
Appointed Date: 20 September 1995
Director
MARKHAM, Brian
Resigned: 30 September 1999
Appointed Date: 20 September 1995
79 years old

Persons With Significant Control

Mr George Metcalfe
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

B.G. SPORTS INTERNATIONAL LTD Events

12 Jan 2017
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
13 Jul 2016
Appointment of Mrs Josephine Skocki as a director on 27 May 2016
13 Jul 2016
Appointment of Mrs Lynda Tipler as a director on 27 May 2016
11 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 47 more events
14 Nov 1996
Return made up to 20/09/96; full list of members
26 Sep 1995
Registered office changed on 26/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Sep 1995
New director appointed
20 Sep 1995
Incorporation

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