BGH GEARTECH LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN17 3HF

Company number 04754273
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address OLD PRINTERS HOUSE, STONE STREET, CRANBROOK, KENT, TN17 3HF
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 . The most likely internet sites of BGH GEARTECH LIMITED are www.bghgeartech.co.uk, and www.bgh-geartech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Etchingham Rail Station is 7.2 miles; to Robertsbridge Rail Station is 8.2 miles; to Beltring Rail Station is 9.5 miles; to Harrietsham Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bgh Geartech Limited is a Private Limited Company. The company registration number is 04754273. Bgh Geartech Limited has been working since 06 May 2003. The present status of the company is Active. The registered address of Bgh Geartech Limited is Old Printers House Stone Street Cranbrook Kent Tn17 3hf. The company`s financial liabilities are £2.66k. It is £1.45k against last year. And the total assets are £63.16k, which is £2.63k against last year. LAING, Susan is a Secretary of the company. HILL, Brian Godfrey is a Director of the company. LAING, Christopher Nial is a Director of the company. Secretary HILL, Joan Lillian has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".


bgh geartech Key Finiance

LIABILITIES £2.66k
+120%
CASH n/a
TOTAL ASSETS £63.16k
+4%
All Financial Figures

Current Directors

Secretary
LAING, Susan
Appointed Date: 31 March 2004
Director
HILL, Brian Godfrey
Appointed Date: 06 May 2003
95 years old
Director
LAING, Christopher Nial
Appointed Date: 20 September 2011
53 years old

Resigned Directors

Secretary
HILL, Joan Lillian
Resigned: 31 March 2004
Appointed Date: 06 May 2003
Secretary
DMCS SECRETARIES LIMITED
Resigned: 06 May 2003
Appointed Date: 06 May 2003
Director
DMCS DIRECTORS LIMITED
Resigned: 06 May 2003
Appointed Date: 06 May 2003

Persons With Significant Control

Mr Brian Godfrey Hill
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – 75% or more

BGH GEARTECH LIMITED Events

08 May 2017
Confirmation statement made on 6 May 2017 with updates
07 Dec 2016
Micro company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
21 Dec 2015
Micro company accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
...
... and 28 more events
28 Jul 2003
New secretary appointed
28 Jul 2003
New director appointed
30 Jun 2003
Director resigned
30 Jun 2003
Secretary resigned
06 May 2003
Incorporation

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