Company number 09111148
Status Active
Incorporation Date 1 July 2014
Company Type Private Limited Company
Address 32 THE CRESCENT, SPALDING, ENGLAND, PE11 1AF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from 1 Linnell Road London N18 2QW to 32 the Crescent Spalding PE11 1AF on 11 May 2017; Total exemption small company accounts made up to 31 July 2016; Amended total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BGS SOLUTIONS & LOGISTICS LTD are www.bgssolutionslogistics.co.uk, and www.bgs-solutions-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Bgs Solutions Logistics Ltd is a Private Limited Company.
The company registration number is 09111148. Bgs Solutions Logistics Ltd has been working since 01 July 2014.
The present status of the company is Active. The registered address of Bgs Solutions Logistics Ltd is 32 The Crescent Spalding England Pe11 1af. . PAVEL, Florin Pavel is a Director of the company. The company operates in "Freight transport by road".
Current Directors
Persons With Significant Control
Mr Florin-Pavel Pavel
Notified on: 1 July 2016
38 years old
Nature of control: Ownership of shares – 75% or more
BGS SOLUTIONS & LOGISTICS LTD Events
11 May 2017
Registered office address changed from 1 Linnell Road London N18 2QW to 32 the Crescent Spalding PE11 1AF on 11 May 2017
04 May 2017
Total exemption small company accounts made up to 31 July 2016
24 Feb 2017
Amended total exemption small company accounts made up to 31 July 2015
24 Jul 2016
Confirmation statement made on 1 July 2016 with updates
25 Feb 2016
Accounts for a dormant company made up to 31 July 2015
20 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
03 Dec 2014
Company name changed bgs construction LTD\certificate issued on 03/12/14
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NM01 ‐
Change of name by resolution
03 Dec 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-12-01
01 Jul 2014
Incorporation
Statement of capital on 2014-07-01
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MODEL ARTICLES ‐
Model articles adopted