B G MOTOR SERVICES LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 2GD

Company number 03977849
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address UNIT 9-10 BEACON BUSINESS PARK, FARNINGHAM ROAD, CROWBOROUGH, EAST SUSSEX, TN6 2GD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 99 . The most likely internet sites of B G MOTOR SERVICES LIMITED are www.bgmotorservices.co.uk, and www.b-g-motor-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. B G Motor Services Limited is a Private Limited Company. The company registration number is 03977849. B G Motor Services Limited has been working since 20 April 2000. The present status of the company is Active. The registered address of B G Motor Services Limited is Unit 9 10 Beacon Business Park Farningham Road Crowborough East Sussex Tn6 2gd. . WALLIS, Luke Daren is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary PRICE, Sally Ann has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director PRICE, Graham Richard has been resigned. Director WALLIS, William Arthur has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
WALLIS, Luke Daren
Appointed Date: 16 March 2016
46 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 20 April 2000
Appointed Date: 20 April 2000
Secretary
PRICE, Sally Ann
Resigned: 16 March 2016
Appointed Date: 20 April 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 20 April 2000
Appointed Date: 20 April 2000
Director
PRICE, Graham Richard
Resigned: 16 March 2016
Appointed Date: 20 April 2000
71 years old
Director
WALLIS, William Arthur
Resigned: 16 March 2016
Appointed Date: 20 April 2000
76 years old

Persons With Significant Control

Mr Luke Daren Wallis
Notified on: 20 April 2017
46 years old
Nature of control: Ownership of shares – 75% or more

B G MOTOR SERVICES LIMITED Events

28 Apr 2017
Confirmation statement made on 20 April 2017 with updates
15 Aug 2016
Total exemption full accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 99
16 Mar 2016
Termination of appointment of Sally Ann Price as a secretary on 16 March 2016
16 Mar 2016
Termination of appointment of William Arthur Wallis as a director on 16 March 2016
...
... and 41 more events
27 Apr 2000
Secretary resigned
27 Apr 2000
New director appointed
27 Apr 2000
New director appointed
27 Apr 2000
New secretary appointed
20 Apr 2000
Incorporation

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