BPS GROUP PROTECTION LIMITED
CRAIGAVON


Company number NI625997
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address SUITE 20 DAVIDSON HOUSE 20 GLENAVY ROAD, MOIRA, CRAIGAVON, NORTHERN IRELAND, BT67 0LT
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 15 March 2017 with updates; Registered office address changed from 23 Church Street Craigavon Co Armagh BT62 3LN to Suite 20 Davidson House 20 Glenavy Road Moira Craigavon BT67 0LT on 12 October 2016. The most likely internet sites of BPS GROUP PROTECTION LIMITED are www.bpsgroupprotection.co.uk, and www.bps-group-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Bps Group Protection Limited is a Private Limited Company. The company registration number is NI625997. Bps Group Protection Limited has been working since 05 August 2014. The present status of the company is Active. The registered address of Bps Group Protection Limited is Suite 20 Davidson House 20 Glenavy Road Moira Craigavon Northern Ireland Bt67 0lt. . MCCOMISKEY, John is a Director of the company. Director MCCOMISKEY, Peter has been resigned. The company operates in "Life insurance".


Current Directors

Director
MCCOMISKEY, John
Appointed Date: 05 August 2014
46 years old

Resigned Directors

Director
MCCOMISKEY, Peter
Resigned: 01 September 2015
Appointed Date: 05 August 2014
36 years old

Persons With Significant Control

Mr John Mccomiskey
Notified on: 1 June 2016
46 years old
Nature of control: Ownership of shares – 75% or more

BPS GROUP PROTECTION LIMITED Events

21 Apr 2017
Accounts for a dormant company made up to 31 August 2016
20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
12 Oct 2016
Registered office address changed from 23 Church Street Craigavon Co Armagh BT62 3LN to Suite 20 Davidson House 20 Glenavy Road Moira Craigavon BT67 0LT on 12 October 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 21
11 Sep 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 1 more events
08 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 21
16 Sep 2014
Statement of capital following an allotment of shares on 15 August 2014
  • GBP 21
16 Sep 2014
Statement of capital following an allotment of shares on 14 August 2014
  • GBP 20
16 Sep 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approval of shares 14/08/2014
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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