BGUK GLOBAL CO., LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08271979
Status Active
Incorporation Date 29 October 2012
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 23 February 2017; Termination of appointment of Fuh-Wei Kuo as a secretary on 23 February 2017. The most likely internet sites of BGUK GLOBAL CO., LIMITED are www.bgukglobalco.co.uk, and www.bguk-global-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Bguk Global Co Limited is a Private Limited Company. The company registration number is 08271979. Bguk Global Co Limited has been working since 29 October 2012. The present status of the company is Active. The registered address of Bguk Global Co Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . SMART TEAM (UK) SECRETARIAL LIMITED is a Secretary of the company. KUO, Fuh-Wei is a Director of the company. Secretary KUO, Fuh-Wei has been resigned. Secretary SU, James has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director SU, James has been resigned. Director SU, Shen-Hsien has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Appointed Date: 23 February 2017
Director
KUO, Fuh-Wei
Appointed Date: 23 February 2017
54 years old

Resigned Directors

Secretary
KUO, Fuh-Wei
Resigned: 23 February 2017
Appointed Date: 23 February 2017
Secretary
SU, James
Resigned: 23 February 2017
Appointed Date: 07 September 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 16 October 2014
Appointed Date: 29 October 2012
Director
SU, James
Resigned: 23 February 2017
Appointed Date: 05 July 2016
72 years old
Director
SU, Shen-Hsien
Resigned: 05 July 2015
Appointed Date: 29 October 2012
72 years old

Persons With Significant Control

Fuh-Wei Kuo
Notified on: 23 February 2017
8 years old
Nature of control: Ownership of shares – 75% or more
Mr Shen-Hsien Su
Notified on: 4 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BGUK GLOBAL CO., LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Mar 2017
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 23 February 2017
07 Mar 2017
Termination of appointment of Fuh-Wei Kuo as a secretary on 23 February 2017
07 Mar 2017
Termination of appointment of James Su as a secretary on 23 February 2017
06 Mar 2017
Appointment of Fuh-Wei Kuo as a secretary on 23 February 2017
...
... and 16 more events
05 Nov 2014
Registered office address changed from 30 Ironmongers Place London E14 9YD to 4Th Floor 1 Knightrider Court London EC4V 5BJ on 5 November 2014
19 Nov 2013
Accounts for a dormant company made up to 31 October 2013
16 Oct 2013
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100,000
09 Nov 2012
Annual return made up to 9 November 2012 with full list of shareholders
29 Oct 2012
Incorporation

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