Company number 08677877
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address UNIT 4, SADDLERS COURT, NEWBURY, WEST BERKSHIRE, RG14 1AZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Appointment of Ms Melissa Cookson as a secretary on 20 October 2016; Termination of appointment of Ryan Moreton as a director on 20 October 2016; Appointment of Mr Stephen Allan Halsey as a director on 20 October 2016. The most likely internet sites of BGS MAINTENANCE LIMITED are www.bgsmaintenance.co.uk, and www.bgs-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.2 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bgs Maintenance Limited is a Private Limited Company.
The company registration number is 08677877. Bgs Maintenance Limited has been working since 05 September 2013.
The present status of the company is Active. The registered address of Bgs Maintenance Limited is Unit 4 Saddlers Court Newbury West Berkshire Rg14 1az. . COOKSON, Melissa is a Secretary of the company. HALSEY, Stephen Allan is a Director of the company. Director MORETON, Ryan has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Director
MORETON, Ryan
Resigned: 20 October 2016
Appointed Date: 05 September 2013
32 years old
Persons With Significant Control
Mr Ryan Morton
Notified on: 5 June 2016
32 years old
Nature of control: Right to appoint and remove directors
BGS MAINTENANCE LIMITED Events
20 Oct 2016
Appointment of Ms Melissa Cookson as a secretary on 20 October 2016
20 Oct 2016
Termination of appointment of Ryan Moreton as a director on 20 October 2016
20 Oct 2016
Appointment of Mr Stephen Allan Halsey as a director on 20 October 2016
10 Oct 2016
Confirmation statement made on 5 September 2016 with updates
09 Nov 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
...
... and 3 more events
08 Sep 2015
First Gazette notice for compulsory strike-off
30 Jun 2015
Registered office address changed from Unit 1 Rear of Unit 1 Market Place Basingstoke Hampshire to Unit 4 Saddlers Court Newbury West Berkshire RG14 1AZ on 30 June 2015
28 Nov 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-11-28
28 Nov 2014
Registered office address changed from Unit 1 Saddlers Court Newbury Berkshire RG14 1AZ United Kingdom to Unit 1 Rear of Unit 1 Market Place Basingstoke Hampshire on 28 November 2014
05 Sep 2013
Incorporation
Statement of capital on 2013-09-05
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