Company number NI607134
Status Active
Incorporation Date 18 April 2011
Company Type Private Limited Company
Address 1 BALLYALTON PARK, DOWNPATRICK, COUNTY DOWN, BT30 7BT
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 2 December 2016 with updates; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 100
. The most likely internet sites of BG PRODUCTS (NI) LTD are www.bgproductsni.co.uk, and www.bg-products-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Bg Products Ni Ltd is a Private Limited Company.
The company registration number is NI607134. Bg Products Ni Ltd has been working since 18 April 2011.
The present status of the company is Active. The registered address of Bg Products Ni Ltd is 1 Ballyalton Park Downpatrick County Down Bt30 7bt. . HOLLAND, Gareth is a Director of the company. Secretary HOLLAND, Grainne has been resigned. Director HOLLAND, Grainne has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Director
HOLLAND, Grainne
Resigned: 02 December 2013
Appointed Date: 18 April 2011
48 years old
Persons With Significant Control
Mr Gareth Holland
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
BG PRODUCTS (NI) LTD Events
23 Jan 2017
Accounts for a dormant company made up to 30 April 2016
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
02 Dec 2015
Total exemption small company accounts made up to 30 April 2015
22 May 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-05-22
...
... and 8 more events
19 Nov 2013
Total exemption small company accounts made up to 30 April 2013
17 May 2013
Annual return made up to 18 April 2013 with full list of shareholders
14 Jan 2013
Total exemption small company accounts made up to 30 April 2012
12 Jun 2012
Annual return made up to 18 April 2012 with full list of shareholders
18 Apr 2011
Incorporation