B. G. ELECTRICS LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Stoke-on-Trent » ST3 4BL

Company number 04894708
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address 85 DRUBBERY LANE BLURTON, STOKE ON TRENT, STAFFORDSHIRE, ST3 4BL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Register(s) moved to registered inspection location C/O Hardings 6 Marsh Parade Newcastle Staffordshire ST5 1DU. The most likely internet sites of B. G. ELECTRICS LIMITED are www.bgelectrics.co.uk, and www.b-g-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. B G Electrics Limited is a Private Limited Company. The company registration number is 04894708. B G Electrics Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of B G Electrics Limited is 85 Drubbery Lane Blurton Stoke On Trent Staffordshire St3 4bl. . ELLAMS, Kathleen is a Secretary of the company. ELLAMS, Barry Geoffrey is a Director of the company. ELLAMS, Kathleen is a Director of the company. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
ELLAMS, Kathleen
Appointed Date: 16 September 2003
Director
ELLAMS, Barry Geoffrey
Appointed Date: 16 September 2003
77 years old
Director
ELLAMS, Kathleen
Appointed Date: 16 September 2003
76 years old

Resigned Directors

Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 16 September 2003
Appointed Date: 10 September 2003
Nominee Director
ALLSOPP, Nicholas James
Resigned: 16 September 2003
Appointed Date: 10 September 2003
67 years old

Persons With Significant Control

Mr Barry Geoffrey Ellams
Notified on: 5 September 2016
77 years old
Nature of control: Ownership of shares – 75% or more

B. G. ELECTRICS LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 September 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
27 Jan 2016
Register(s) moved to registered inspection location C/O Hardings 6 Marsh Parade Newcastle Staffordshire ST5 1DU
15 Jan 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
...
... and 26 more events
14 Oct 2003
Secretary resigned
14 Oct 2003
Director resigned
14 Oct 2003
New secretary appointed;new director appointed
14 Oct 2003
New director appointed
10 Sep 2003
Incorporation

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