102 BG LTD
CARSHALTON

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Company number 05708063
Status Active
Incorporation Date 13 February 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 61 BEDDINGTON GARDENS, CARSHALTON, SURREY, SM5 3HL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 13 February 2016 no member list. The most likely internet sites of 102 BG LTD are www.102bg.co.uk, and www.102-bg.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. 102 Bg Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05708063. 102 Bg Ltd has been working since 13 February 2006. The present status of the company is Active. The registered address of 102 Bg Ltd is 61 Beddington Gardens Carshalton Surrey Sm5 3hl. . DASS, Pritam is a Director of the company. TANNER, Lindsey is a Director of the company. TANNER, Nicholas is a Director of the company. 102BG LTD is a Director of the company. Secretary FLOWERS, Paul has been resigned. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director FLOWERS, Paul Edward has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
DASS, Pritam
Appointed Date: 26 March 2007
76 years old
Director
TANNER, Lindsey
Appointed Date: 01 March 2014
43 years old
Director
TANNER, Nicholas
Appointed Date: 01 March 2014
43 years old
Director
102BG LTD
Appointed Date: 01 March 2014

Resigned Directors

Secretary
FLOWERS, Paul
Resigned: 17 December 2007
Appointed Date: 26 March 2007
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 13 January 2009
Appointed Date: 17 December 2007
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 26 March 2007
Appointed Date: 13 February 2006
Director
FLOWERS, Paul Edward
Resigned: 10 January 2015
Appointed Date: 26 March 2007
52 years old
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 26 March 2007
Appointed Date: 13 February 2006

102 BG LTD Events

22 Feb 2017
Confirmation statement made on 18 November 2016 with updates
10 Nov 2016
Accounts for a dormant company made up to 28 February 2016
02 Mar 2016
Annual return made up to 13 February 2016 no member list
14 Nov 2015
Accounts for a dormant company made up to 28 February 2015
16 Feb 2015
Annual return made up to 13 February 2015 no member list
...
... and 30 more events
02 Apr 2007
New director appointed
02 Apr 2007
Registered office changed on 02/04/07 from: 7 petworth road, haslemere, surrey, GU27 2JB
26 Mar 2007
Director resigned
26 Mar 2007
Secretary resigned
13 Feb 2006
Incorporation

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