BPASG LIMITED
STOCKPORT AIMAN (MCR) LIMITED

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Company number 09387907
Status Active
Incorporation Date 14 January 2015
Company Type Private Limited Company
Address 82 REDDISH ROAD, STOCKPORT, CHESHIRE, SK5 7QU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-01 ; Current accounting period extended from 31 January 2017 to 31 March 2017. The most likely internet sites of BPASG LIMITED are www.bpasg.co.uk, and www.bpasg.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Bpasg Limited is a Private Limited Company. The company registration number is 09387907. Bpasg Limited has been working since 14 January 2015. The present status of the company is Active. The registered address of Bpasg Limited is 82 Reddish Road Stockport Cheshire Sk5 7qu. . HUGHES, Paul is a Director of the company. Director AHMED, Attia has been resigned. Director WARHURST, Joseph Sean has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HUGHES, Paul
Appointed Date: 01 February 2016
58 years old

Resigned Directors

Director
AHMED, Attia
Resigned: 01 August 2015
Appointed Date: 14 January 2015
50 years old
Director
WARHURST, Joseph Sean
Resigned: 22 September 2016
Appointed Date: 01 August 2015
54 years old

Persons With Significant Control

Mr Paul Hughes
Notified on: 19 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BPASG LIMITED Events

15 Mar 2017
Confirmation statement made on 14 January 2017 with updates
20 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-01
19 Dec 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
19 Dec 2016
Termination of appointment of Joseph Sean Warhurst as a director on 22 September 2016
19 Dec 2016
Appointment of Mr Paul Hughes as a director on 1 February 2016
...
... and 1 more events
26 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
01 Sep 2015
Appointment of Mr Joseph Sean Warhurst as a director on 1 August 2015
01 Sep 2015
Termination of appointment of Attia Ahmed as a director on 1 August 2015
01 Sep 2015
Registered office address changed from 174 Hollyhedge Road Manchester M22 9UE United Kingdom to 82 Reddish Road Stockport Cheshire SK5 7QU on 1 September 2015
14 Jan 2015
Incorporation
Statement of capital on 2015-01-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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