B&G (EUROPE) HOLDING LTD
PONTYPRIDD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 5SU

Company number 09777613
Status Active
Incorporation Date 15 September 2015
Company Type Private Limited Company
Address UNIT 1-4 TAFFS MEAD ROAD, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, UNITED KINGDOM, CF37 5SU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of David Richard Avery as a director on 5 February 2017; Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to Unit 1-4 Taffs Mead Road Treforest Industrial Estate Pontypridd CF37 5SU on 12 January 2017; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of B&G (EUROPE) HOLDING LTD are www.bgeuropeholding.co.uk, and www.b-g-europe-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. B G Europe Holding Ltd is a Private Limited Company. The company registration number is 09777613. B G Europe Holding Ltd has been working since 15 September 2015. The present status of the company is Active. The registered address of B G Europe Holding Ltd is Unit 1 4 Taffs Mead Road Treforest Industrial Estate Pontypridd United Kingdom Cf37 5su. . AVERY, David Richard is a Director of the company. CONTADINI, Carl Dominic is a Director of the company. GORMAN, Geoffrey Joseph Fitzhugh is a Director of the company. MILLS, Christopher Harwood Bernard is a Director of the company. Director MCCARTHY, Nicholas Charles has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
AVERY, David Richard
Appointed Date: 05 February 2017
52 years old
Director
CONTADINI, Carl Dominic
Appointed Date: 16 September 2015
76 years old
Director
GORMAN, Geoffrey Joseph Fitzhugh
Appointed Date: 16 September 2015
68 years old
Director
MILLS, Christopher Harwood Bernard
Appointed Date: 16 September 2015
72 years old

Resigned Directors

Director
MCCARTHY, Nicholas Charles
Resigned: 16 September 2015
Appointed Date: 15 September 2015
48 years old
Director
BROADWAY DIRECTORS LIMITED
Resigned: 16 September 2015
Appointed Date: 15 September 2015

Persons With Significant Control

Brehm & Gilmour Holding Company Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B&G (EUROPE) HOLDING LTD Events

15 Mar 2017
Appointment of David Richard Avery as a director on 5 February 2017
12 Jan 2017
Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to Unit 1-4 Taffs Mead Road Treforest Industrial Estate Pontypridd CF37 5SU on 12 January 2017
27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Previous accounting period shortened from 30 September 2016 to 31 December 2015
...
... and 1 more events
17 Sep 2015
Appointment of Mr Geoffrey Joseph Fitzhugh Gorman as a director on 16 September 2015
16 Sep 2015
Termination of appointment of Nicholas Charles Mccarthy as a director on 16 September 2015
16 Sep 2015
Termination of appointment of Broadway Directors Limited as a director on 16 September 2015
16 Sep 2015
Appointment of Mr Christopher Harwood Bernard Mills as a director on 16 September 2015
15 Sep 2015
Incorporation
Statement of capital on 2015-09-15
  • GBP 1

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