BGC (GROUP) LTD
STOKE-ON-TRENT

Hellopages » Staffordshire » Staffordshire Moorlands » ST10 2EL

Company number 07128963
Status Active
Incorporation Date 19 January 2010
Company Type Private Limited Company
Address BROAD OAK FARM LITTLE GREEN HEAD, KINGSLEY MOOR, STOKE-ON-TRENT, ST10 2EL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BGC (GROUP) LTD are www.bgcgroup.co.uk, and www.bgc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Longton Rail Station is 5.2 miles; to Wedgwood Rail Station is 7.8 miles; to Barlaston Rail Station is 8 miles; to Stone Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bgc Group Ltd is a Private Limited Company. The company registration number is 07128963. Bgc Group Ltd has been working since 19 January 2010. The present status of the company is Active. The registered address of Bgc Group Ltd is Broad Oak Farm Little Green Head Kingsley Moor Stoke On Trent St10 2el. . HARRISON, Samantha Jane is a Director of the company. Director CARLOS, Cecilia Stephania has been resigned. Director CARLOS, Cecilia Stephania has been resigned. Director CLOUGH, Michael Anthony has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director SIMS, Mark has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
HARRISON, Samantha Jane
Appointed Date: 12 March 2013
55 years old

Resigned Directors

Director
CARLOS, Cecilia Stephania
Resigned: 27 October 2011
Appointed Date: 19 January 2010
70 years old
Director
CARLOS, Cecilia Stephania
Resigned: 30 June 2011
Appointed Date: 19 January 2010
70 years old
Director
CLOUGH, Michael Anthony
Resigned: 29 January 2012
Appointed Date: 04 July 2011
72 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 19 January 2010
Appointed Date: 19 January 2010
55 years old
Director
SIMS, Mark
Resigned: 12 March 2013
Appointed Date: 29 January 2012
53 years old

Persons With Significant Control

Broad Oak Properties Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BGC (GROUP) LTD Events

09 Jan 2017
Full accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 2 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 12
29 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 12
...
... and 27 more events
22 Jun 2010
Appointment of Mrs Cecilia Stephania Carlos as a director
22 Jun 2010
Appointment of Mrs Cecilia Stephania Carlos as a director
19 Jan 2010
Registered office address changed from 9 Normandy Grove Milton Stoke-on-Trent Staffs ST2 7NU United Kingdom on 19 January 2010
19 Jan 2010
Termination of appointment of Yomtov Jacobs as a director
19 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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