Company number NI628203
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address 8 CAULFIELD GLEN, CASTLECAUFIELD, CO. TYRONE, NORTHERN IRELAND
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Registered office address changed from 25 Finulagh Road Castlecaulfield Dungannon Co. Tyrone BT70 3DE to 8 Caulfield Glen Castlecaufield Co. Tyrone on 15 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BMG TECH LTD are www.bmgtech.co.uk, and www.bmg-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Bmg Tech Ltd is a Private Limited Company.
The company registration number is NI628203. Bmg Tech Ltd has been working since 05 December 2014.
The present status of the company is Active. The registered address of Bmg Tech Ltd is 8 Caulfield Glen Castlecaufield Co Tyrone Northern Ireland. . TONER, Una is a Secretary of the company. MCGURK, Barry is a Director of the company. Secretary HAMILL, Eamonn has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
HAMILL, Eamonn
Resigned: 23 June 2015
Appointed Date: 05 December 2014
Persons With Significant Control
Mr Barry Mcgurk
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more
BMG TECH LTD Events
20 Dec 2016
Confirmation statement made on 5 December 2016 with updates
15 Dec 2016
Registered office address changed from 25 Finulagh Road Castlecaulfield Dungannon Co. Tyrone BT70 3DE to 8 Caulfield Glen Castlecaufield Co. Tyrone on 15 December 2016
18 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
15 Dec 2015
Termination of appointment of Eamonn Hamill as a secretary on 23 June 2015
15 Dec 2015
Appointment of Mrs Una Toner as a secretary on 23 June 2015
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05