BGL CONSTRUCTION LIMITED
TAMWORTH LINK BUILDING SERVICES LIMITED

Hellopages » Staffordshire » Tamworth » B78 3HL

Company number 07861939
Status Active
Incorporation Date 28 November 2011
Company Type Private Limited Company
Address VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-06 ; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of BGL CONSTRUCTION LIMITED are www.bglconstruction.co.uk, and www.bgl-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Bgl Construction Limited is a Private Limited Company. The company registration number is 07861939. Bgl Construction Limited has been working since 28 November 2011. The present status of the company is Active. The registered address of Bgl Construction Limited is Ventura House Ventura Park Road Tamworth Staffordshire B78 3hl. . CARTER, Lawrence is a Director of the company. The company operates in "Other building completion and finishing".


Current Directors

Director
CARTER, Lawrence
Appointed Date: 28 November 2011
74 years old

Persons With Significant Control

Mr Larry Carter
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors
Mr Gavin Carter
Notified on: 6 April 2016
46 years old
Nature of control: Right to appoint and remove directors
Mr Lee Carter
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors
Mr Paul Carter
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors

BGL CONSTRUCTION LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 30 November 2015
07 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-06
21 Sep 2016
Confirmation statement made on 27 August 2016 with updates
27 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
17 Dec 2014
Accounts for a dormant company made up to 30 November 2014
...
... and 2 more events
11 Apr 2014
Accounts for a dormant company made up to 30 November 2013
28 Nov 2013
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
16 Apr 2013
Accounts for a dormant company made up to 30 November 2012
29 Nov 2012
Annual return made up to 28 November 2012 with full list of shareholders
28 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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