B GLOBAL CONTROLS LIMITED
ST. ALBANS B GLOBAL CONSULTANTS LIMITED EL SOUK LIMITED

Hellopages » Hertfordshire » St Albans » AL1 4JY

Company number 05745435
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address 145/147 HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 4JY
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of B GLOBAL CONTROLS LIMITED are www.bglobalcontrols.co.uk, and www.b-global-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. B Global Controls Limited is a Private Limited Company. The company registration number is 05745435. B Global Controls Limited has been working since 16 March 2006. The present status of the company is Active. The registered address of B Global Controls Limited is 145 147 Hatfield Road St Albans Hertfordshire Al1 4jy. . BENAISSA, Mourad is a Secretary of the company. BENAISSA, Mourad is a Director of the company. BOARDLEY, Robert David is a Director of the company. BYRNE, William Kevin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ABDELHALIM, Abbaci has been resigned. Director AKLOUCHE, Yamine has been resigned. Director BENAISSA, Fatma Zohra has been resigned. Director BENAISSA, Mourad has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
BENAISSA, Mourad
Appointed Date: 16 March 2006
Director
BENAISSA, Mourad
Appointed Date: 03 December 2012
60 years old
Director
BOARDLEY, Robert David
Appointed Date: 03 December 2012
56 years old
Director
BYRNE, William Kevin
Appointed Date: 03 October 2012
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 March 2006
Appointed Date: 16 March 2006
Director
ABDELHALIM, Abbaci
Resigned: 17 March 2008
Appointed Date: 01 November 2006
54 years old
Director
AKLOUCHE, Yamine
Resigned: 01 September 2009
Appointed Date: 16 March 2006
47 years old
Director
BENAISSA, Fatma Zohra
Resigned: 03 December 2012
Appointed Date: 01 September 2009
59 years old
Director
BENAISSA, Mourad
Resigned: 01 September 2009
Appointed Date: 16 March 2006
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 March 2006
Appointed Date: 16 March 2006

Persons With Significant Control

Mr Mourad Benaissa
Notified on: 16 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B GLOBAL CONTROLS LIMITED Events

04 Apr 2017
Confirmation statement made on 16 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
...
... and 34 more events
02 Jun 2006
New secretary appointed;new director appointed
02 Jun 2006
Secretary resigned
02 Jun 2006
Director resigned
02 Jun 2006
Ad 16/03/06--------- £ si 100@1=100 £ ic 1/101
16 Mar 2006
Incorporation

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