BRG PRODUCTS CO., LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08585576
Status Active
Incorporation Date 26 June 2013
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 seventeen events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10,000 . The most likely internet sites of BRG PRODUCTS CO., LIMITED are www.brgproductsco.co.uk, and www.brg-products-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Brg Products Co Limited is a Private Limited Company. The company registration number is 08585576. Brg Products Co Limited has been working since 26 June 2013. The present status of the company is Active. The registered address of Brg Products Co Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . ZENG, Yunxiao is a Secretary of the company. ZENG, Yunxiao is a Director of the company. Secretary SBS NOMINEE LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZENG, Yunxiao
Appointed Date: 20 June 2016
Director
ZENG, Yunxiao
Appointed Date: 26 June 2013
49 years old

Resigned Directors

Secretary
SBS NOMINEE LIMITED
Resigned: 26 June 2015
Appointed Date: 26 June 2013
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 20 June 2016
Appointed Date: 26 June 2015

Persons With Significant Control

Yunxiao Zeng
Notified on: 1 May 2017
49 years old
Nature of control: Ownership of shares – 75% or more

BRG PRODUCTS CO., LIMITED Events

02 May 2017
Confirmation statement made on 2 May 2017 with updates
04 Jul 2016
Accounts for a dormant company made up to 30 June 2016
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 10,000
21 Jun 2016
Appointment of Yunxiao Zeng as a secretary on 20 June 2016
21 Jun 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 June 2016
...
... and 7 more events
16 Oct 2015
Registered office address changed from Unit P 10 Broomfield Rise Nuneaton Uk CV10 7DU to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 16 October 2015
30 Jun 2014
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 10,000
30 Jun 2014
Accounts for a dormant company made up to 30 June 2014
30 Jun 2014
Secretary's details changed for Sbs Nominee Limited on 30 June 2014
26 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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