B S G PROJECTS LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 2BL

Company number 03604743
Status Active
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address CAPE HOUSE, PRIORY ROAD, TONBRIDGE, KENT, TN9 2BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1 . The most likely internet sites of B S G PROJECTS LIMITED are www.bsgprojects.co.uk, and www.b-s-g-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. B S G Projects Limited is a Private Limited Company. The company registration number is 03604743. B S G Projects Limited has been working since 27 July 1998. The present status of the company is Active. The registered address of B S G Projects Limited is Cape House Priory Road Tonbridge Kent Tn9 2bl. . KEYWOOD, Robert William is a Director of the company. THOMAS, David Owen Llewellyn is a Director of the company. Secretary RESENDE, Jane has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director DICKER, Barry Thomas has been resigned. Director EYRE, Arthur Frederick has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KEYWOOD, Robert William
Appointed Date: 01 May 2009
65 years old

Director
THOMAS, David Owen Llewellyn
Appointed Date: 01 May 2009
60 years old

Resigned Directors

Secretary
RESENDE, Jane
Resigned: 30 April 2012
Appointed Date: 27 July 1998

Nominee Secretary
JPCORS LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998

Director
DICKER, Barry Thomas
Resigned: 01 May 2009
Appointed Date: 27 July 1998
79 years old

Director
EYRE, Arthur Frederick
Resigned: 02 August 2005
Appointed Date: 27 July 1998
82 years old

Nominee Director
JPCORD LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998

Persons With Significant Control

Building Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B S G PROJECTS LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 27 July 2016 with updates
05 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1

04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1

...
... and 43 more events
11 Dec 1998
New director appointed
04 Aug 1998
Director resigned
04 Aug 1998
Secretary resigned
04 Aug 1998
Registered office changed on 04/08/98 from: 17 city business centre lower road london SE16 1AA
27 Jul 1998
Incorporation