BDG INTERNATIONAL LTD
MARTOCK

Hellopages » Somerset » South Somerset » TA12 6EJ

Company number 07048015
Status Active
Incorporation Date 18 October 2009
Company Type Private Limited Company
Address READ & CO, 107 NORTH STREET, MARTOCK, SOMERSET, TA12 6EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 3 . The most likely internet sites of BDG INTERNATIONAL LTD are www.bdginternational.co.uk, and www.bdg-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Bdg International Ltd is a Private Limited Company. The company registration number is 07048015. Bdg International Ltd has been working since 18 October 2009. The present status of the company is Active. The registered address of Bdg International Ltd is Read Co 107 North Street Martock Somerset Ta12 6ej. . WARR, David Stanley is a Director of the company. Director CLAYTON, Peter Mark has been resigned. Director WARR, Yvette has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WARR, David Stanley
Appointed Date: 18 October 2009
71 years old

Resigned Directors

Director
CLAYTON, Peter Mark
Resigned: 31 January 2014
Appointed Date: 30 August 2012
67 years old
Director
WARR, Yvette
Resigned: 26 October 2015
Appointed Date: 16 November 2010
69 years old

Persons With Significant Control

Mr David Stanley Warr Mie X Lae
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Yvette Warr
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BDG INTERNATIONAL LTD Events

26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 3
26 Oct 2015
Termination of appointment of Yvette Warr as a director on 26 October 2015
10 Aug 2015
Amended total exemption small company accounts made up to 31 October 2014
...
... and 22 more events
16 Nov 2010
Annual return made up to 18 October 2010 with full list of shareholders
16 Nov 2010
Appointment of Mrs Yvette Warr as a director
16 Nov 2010
Director's details changed for Mr David Stanley Warr on 18 October 2010
16 Nov 2010
Registered office address changed from 1 Marco Polo House Cook Way Bindon Road Taunton Somerset TA2 6BJ England on 16 November 2010
18 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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