BGS EUROPE LIMITED
UPPINGHAM SPORTOLOGY CONSULTING LIMITED

Hellopages » Rutland » Rutland » LE15 9SE

Company number 07735929
Status Active
Incorporation Date 10 August 2011
Company Type Private Limited Company
Address CONSTABLES, LEICESTER ROAD, UPPINGHAM, RUTLAND, LE15 9SE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-11 ; Confirmation statement made on 10 August 2016 with updates; Director's details changed for Mr Andrew Park on 1 September 2015. The most likely internet sites of BGS EUROPE LIMITED are www.bgseurope.co.uk, and www.bgs-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Corby Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bgs Europe Limited is a Private Limited Company. The company registration number is 07735929. Bgs Europe Limited has been working since 10 August 2011. The present status of the company is Active. The registered address of Bgs Europe Limited is Constables Leicester Road Uppingham Rutland Le15 9se. . PARK, Shauna Louise is a Secretary of the company. PARK, Andrew is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PARK, Shauna Louise
Appointed Date: 11 September 2012
Director
PARK, Andrew
Appointed Date: 10 August 2011
50 years old

Persons With Significant Control

Mr Andrew Park
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BGS EUROPE LIMITED Events

16 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-11
05 Sep 2016
Confirmation statement made on 10 August 2016 with updates
01 Sep 2016
Director's details changed for Mr Andrew Park on 1 September 2015
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
...
... and 5 more events
19 Dec 2012
Annual return made up to 10 August 2012 with full list of shareholders
21 Sep 2012
Appointment of Shauna Louise Park as a secretary
21 Sep 2012
Registered office address changed from Sunny Cottage 20 Leicester Road Uppingham Oakham LE15 9SD England on 21 September 2012
13 Apr 2012
Statement of capital following an allotment of shares on 6 April 2012
  • GBP 2
10 Aug 2011
Incorporation

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