BM & RG LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6JG

Company number 05286482
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address HAWKSWICK HOUSE HAWKSWICK, HARPENDEN ROAD, ST. ALBANS, HERTFORDSHIRE, AL3 6JG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BM & RG LIMITED are www.bmrg.co.uk, and www.bm-rg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Bm Rg Limited is a Private Limited Company. The company registration number is 05286482. Bm Rg Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of Bm Rg Limited is Hawkswick House Hawkswick Harpenden Road St Albans Hertfordshire Al3 6jg. . GODMAN, Robert William is a Secretary of the company. GODMAN, Robert William is a Director of the company. MODERATE, Brian is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
GODMAN, Robert William
Appointed Date: 15 November 2004
Director
GODMAN, Robert William
Appointed Date: 19 November 2004
65 years old
Director
MODERATE, Brian
Appointed Date: 15 November 2004
85 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004

Persons With Significant Control

Mr Robert William Godman
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Moderate
Notified on: 30 June 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BM & RG LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 500
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
16 Dec 2004
New director appointed
16 Nov 2004
Registered office changed on 16/11/04 from: 25 hill road, theydon bois epping essex CM16 7LX
16 Nov 2004
Secretary resigned
16 Nov 2004
Director resigned
15 Nov 2004
Incorporation

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