B M G SCOOTERS LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 7JX

Company number 04795240
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address 416 UPPER RICHMOND ROAD WEST, LONDON, SW14 7JX
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of B M G SCOOTERS LIMITED are www.bmgscooters.co.uk, and www.b-m-g-scooters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Brentford Rail Station is 2.2 miles; to Balham Rail Station is 5.5 miles; to Battersea Park Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B M G Scooters Limited is a Private Limited Company. The company registration number is 04795240. B M G Scooters Limited has been working since 11 June 2003. The present status of the company is Active. The registered address of B M G Scooters Limited is 416 Upper Richmond Road West London Sw14 7jx. . MILANI-GALLIENI, Rosalind is a Secretary of the company. FRY, Craig Michael is a Director of the company. MILANI GALLIENI, Bruce Roy is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary FAIELLA, Norbert has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director FAIELLA, Norbert has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
MILANI-GALLIENI, Rosalind
Appointed Date: 31 October 2011

Director
FRY, Craig Michael
Appointed Date: 18 September 2012
46 years old

Director
MILANI GALLIENI, Bruce Roy
Appointed Date: 20 June 2003
64 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 11 June 2003
Appointed Date: 11 June 2003

Secretary
FAIELLA, Norbert
Resigned: 31 October 2011
Appointed Date: 20 June 2003

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003

Director
FAIELLA, Norbert
Resigned: 31 October 2011
Appointed Date: 12 May 2008
63 years old

Persons With Significant Control

Mr Bruce Roy Milani Gallieni
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

B M G SCOOTERS LIMITED Events

28 Feb 2017
Satisfaction of charge 2 in full
23 Dec 2016
Total exemption small company accounts made up to 31 October 2016
21 Sep 2016
Confirmation statement made on 14 August 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 October 2015
21 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 80,100

...
... and 36 more events
02 Jul 2003
Registered office changed on 02/07/03 from: 47-49 green lane northwood middlesex HA6 3AE
02 Jul 2003
Ad 20/06/03-20/06/03 £ si 100@1=100 £ ic 1/101
19 Jun 2003
Secretary resigned
19 Jun 2003
Director resigned
11 Jun 2003
Incorporation

B M G SCOOTERS LIMITED Charges

19 January 2007
Rent deposit deed
Delivered: 2 February 2007
Status: Satisfied on 28 February 2017
Persons entitled: Kingston Glassworks Limited
Description: The deposit.
30 July 2004
Debenture
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…