BGM BUILDERS LTD
MALTON ASY ONE LTD SITE RITE SEC LTD

Hellopages » North Yorkshire » Ryedale » YO17 7LJ

Company number 09055780
Status Active
Incorporation Date 23 May 2014
Company Type Private Limited Company
Address 11 ST. MICHAEL STREET, MALTON, NORTH YORKSHIRE, ENGLAND, YO17 7LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Confirmation statement made on 20 February 2017 with updates; Confirmation statement made on 16 February 2017 with updates. The most likely internet sites of BGM BUILDERS LTD are www.bgmbuilders.co.uk, and www.bgm-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Bgm Builders Ltd is a Private Limited Company. The company registration number is 09055780. Bgm Builders Ltd has been working since 23 May 2014. The present status of the company is Active. The registered address of Bgm Builders Ltd is 11 St Michael Street Malton North Yorkshire England Yo17 7lj. . MATTINSON, Bryan George is a Director of the company. Director MURPHY, Kevin John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MATTINSON, Bryan George
Appointed Date: 01 April 2016
69 years old

Resigned Directors

Director
MURPHY, Kevin John
Resigned: 31 March 2016
Appointed Date: 23 May 2014
57 years old

Persons With Significant Control

Mr Bryan George Mattinson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BGM BUILDERS LTD Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
10 Feb 2017
Appointment of Mr Bryan George Mattinson as a director on 1 April 2016
10 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
...
... and 6 more events
04 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
14 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-04
14 Aug 2014
Company name changed site rite sec LTD\certificate issued on 14/08/14
14 Aug 2014
Change of name notice
23 May 2014
Incorporation
Statement of capital on 2014-05-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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