BUILDER BG LTD
SOUTH OCKENDON TANYA & MARK LTD SIMON & MARK LTD

Hellopages » Essex » Thurrock » RM15 6XE

Company number 08566564
Status Active
Incorporation Date 12 June 2013
Company Type Private Limited Company
Address 10 MAPLE DRIVE, SOUTH OCKENDON, ENGLAND, RM15 6XE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 81299 - Other cleaning services
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Marcho Panayotov Marchev on 24 January 2017. The most likely internet sites of BUILDER BG LTD are www.builderbg.co.uk, and www.builder-bg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Gidea Park Rail Station is 6 miles; to Brentwood Rail Station is 6.7 miles; to Farningham Road Rail Station is 8.4 miles; to Billericay Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Builder Bg Ltd is a Private Limited Company. The company registration number is 08566564. Builder Bg Ltd has been working since 12 June 2013. The present status of the company is Active. The registered address of Builder Bg Ltd is 10 Maple Drive South Ockendon England Rm15 6xe. . MARCHEV, Marcho Panayotov is a Director of the company. Director IVANOV, Simeon Petrov has been resigned. Director MARCHEVA, Tanya Petrova has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
MARCHEV, Marcho Panayotov
Appointed Date: 12 June 2013
48 years old

Resigned Directors

Director
IVANOV, Simeon Petrov
Resigned: 01 October 2013
Appointed Date: 12 June 2013
34 years old
Director
MARCHEVA, Tanya Petrova
Resigned: 09 September 2016
Appointed Date: 01 October 2013
44 years old

Persons With Significant Control

Mr Marcho Panayotov Marchev
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BUILDER BG LTD Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
11 Feb 2017
Total exemption small company accounts made up to 30 June 2016
24 Jan 2017
Director's details changed for Mr Marcho Panayotov Marchev on 24 January 2017
24 Jan 2017
Registered office address changed from 52 Arterial Avenue Rainham Essex RM13 9PD to 10 Maple Drive South Ockendon RM15 6XE on 24 January 2017
12 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-09
...
... and 9 more events
11 Nov 2013
Company name changed simon & mark LTD\certificate issued on 11/11/13
  • RES15 ‐ Change company name resolution on 2013-11-01
  • NM01 ‐ Change of name by resolution
10 Nov 2013
Appointment of Mrs Tanya Petrova Marcheva as a director
10 Nov 2013
Termination of appointment of Simeon Ivanov as a director
10 Nov 2013
Registered office address changed from 49 Crescent Road London SE18 7BL United Kingdom on 10 November 2013
12 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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