BG MASHINE LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 2TS

Company number 08119518
Status Active
Incorporation Date 26 June 2012
Company Type Private Limited Company
Address 23 MANILA ROAD, ESSEX, ENGLAND, SS1 2TS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 23 Manila Road Southend on Sea Essex SS1 2TS England to 23 Manila Road Essex SS1 2TS on 8 March 2017; Registered office address changed from 354 North Avenue Southend on Sea Essex SS2 4EQ England to 23 Manila Road Southend on Sea Essex SS1 2TS on 8 March 2017; Director's details changed for Mr Svilen Nikolaev Aynadzhiev on 7 March 2017. The most likely internet sites of BG MASHINE LIMITED are www.bgmashine.co.uk, and www.bg-mashine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Bg Mashine Limited is a Private Limited Company. The company registration number is 08119518. Bg Mashine Limited has been working since 26 June 2012. The present status of the company is Active. The registered address of Bg Mashine Limited is 23 Manila Road Essex England Ss1 2ts. . AYNADZHIEV, Svilen Nikolaev is a Director of the company. Director STANIMIROVA, Daniela has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
AYNADZHIEV, Svilen Nikolaev
Appointed Date: 26 June 2012
43 years old

Resigned Directors

Director
STANIMIROVA, Daniela
Resigned: 23 September 2013
Appointed Date: 22 August 2013
49 years old

Persons With Significant Control

Mr Svilen Aynadzhiev
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – 75% or more

BG MASHINE LIMITED Events

08 Mar 2017
Registered office address changed from 23 Manila Road Southend on Sea Essex SS1 2TS England to 23 Manila Road Essex SS1 2TS on 8 March 2017
08 Mar 2017
Registered office address changed from 354 North Avenue Southend on Sea Essex SS2 4EQ England to 23 Manila Road Southend on Sea Essex SS1 2TS on 8 March 2017
07 Mar 2017
Director's details changed for Mr Svilen Nikolaev Aynadzhiev on 7 March 2017
01 Aug 2016
Registered office address changed from 1 Flat 40 Greenhill Road Harrow Middlesex HA1 1LD to 354 North Avenue Southend on Sea Essex SS2 4EQ on 1 August 2016
29 Jul 2016
Director's details changed for Mr Svilen Nikolaev Aynadzhiev on 29 July 2016
...
... and 7 more events
18 Sep 2013
Registered office address changed from 74 Worsley Road London E11 3JN England on 18 September 2013
22 Aug 2013
Appointment of Ms Daniela Stanimirova as a director
22 Aug 2013
Total exemption small company accounts made up to 30 June 2013
15 Aug 2013
Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15

26 Jun 2012
Incorporation