BSG GROUP LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3TF

Company number 06761119
Status Active
Incorporation Date 28 November 2008
Company Type Private Limited Company
Address GROUND FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3TF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Susan Elizabeth Rickard as a director on 30 November 2016; Appointment of Stefan Mark Lubek as a director on 31 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BSG GROUP LIMITED are www.bsggroup.co.uk, and www.bsg-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Bsg Group Limited is a Private Limited Company. The company registration number is 06761119. Bsg Group Limited has been working since 28 November 2008. The present status of the company is Active. The registered address of Bsg Group Limited is Ground Floor 4 Victoria Square St Albans Hertfordshire United Kingdom Al1 3tf. . LUBEK, Richard Anthony is a Director of the company. LUBEK, Stefan Mark is a Director of the company. PREECE, Nigel Thomas Goodwin is a Director of the company. TRUSCOTT, Keith Arthur is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director READ, Joanne has been resigned. Director RICKARD, Susan Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LUBEK, Richard Anthony
Appointed Date: 28 November 2008
67 years old
Director
LUBEK, Stefan Mark
Appointed Date: 31 January 2017
33 years old
Director
PREECE, Nigel Thomas Goodwin
Appointed Date: 02 June 2011
47 years old
Director
TRUSCOTT, Keith Arthur
Appointed Date: 28 November 2008
70 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 November 2008
Appointed Date: 28 November 2008
Director
DAVIES, Dunstana Adeshola
Resigned: 28 November 2008
Appointed Date: 28 November 2008
71 years old
Director
READ, Joanne
Resigned: 28 April 2011
Appointed Date: 28 November 2008
54 years old
Director
RICKARD, Susan Elizabeth
Resigned: 30 November 2016
Appointed Date: 28 November 2008
66 years old

Persons With Significant Control

Mr Richard Anthony Lubek
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BSG GROUP LIMITED Events

16 Feb 2017
Termination of appointment of Susan Elizabeth Rickard as a director on 30 November 2016
16 Feb 2017
Appointment of Stefan Mark Lubek as a director on 31 January 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 19 October 2016 with updates
26 Aug 2016
Registered office address changed from 105 st. Peter's Street St. Albans Herts AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 26 August 2016
...
... and 30 more events
19 Jan 2009
Ad 10/12/08\gbp si 849@1=849\gbp ic 1/850\
19 Jan 2009
Accounting reference date shortened from 30/11/2009 to 31/03/2009
02 Dec 2008
Appointment terminated secretary waterlow secretaries LIMITED
02 Dec 2008
Appointment terminated director dunstana davies
28 Nov 2008
Incorporation

BSG GROUP LIMITED Charges

23 September 2011
Debenture
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Richard Anthony Lubek
Description: Fixed and floating charge over the undertaking and all…

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