B G SMALLEY & SONS LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU15 3HQ

Company number 05949196
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address FISCAL HOUSE, 367 LONDON ROAD, CAMBERLEY, SURREY, GU15 3HQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of B G SMALLEY & SONS LIMITED are www.bgsmalleysons.co.uk, and www.b-g-smalley-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Bagshot Rail Station is 3.6 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.3 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B G Smalley Sons Limited is a Private Limited Company. The company registration number is 05949196. B G Smalley Sons Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of B G Smalley Sons Limited is Fiscal House 367 London Road Camberley Surrey Gu15 3hq. . SMALLEY, Ann is a Secretary of the company. SMALLEY, Brian George is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director SMALLEY, Ann has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SMALLEY, Ann
Appointed Date: 27 September 2006
Director
SMALLEY, Brian George
Appointed Date: 27 September 2006
71 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006
Director
SMALLEY, Ann
Resigned: 01 March 2012
Appointed Date: 27 September 2006
65 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006

Persons With Significant Control

Mr Brian George Smalley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B G SMALLEY & SONS LIMITED Events

30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Nov 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
...
... and 18 more events
13 Jul 2007
New director appointed
02 Oct 2006
Registered office changed on 02/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Oct 2006
Director resigned
02 Oct 2006
Secretary resigned
27 Sep 2006
Incorporation

Similar Companies

B G ROOFING(UK) LIMITED B G SERVICES (YORKSHIRE) LTD B G SOUTAR LTD B G SPECIALIST CARS LIMITED B G SUPPLIES & SYSTEMS LIMITED B G SWEENEY LTD B G T DESIGN CONSULTANTS LIMITED