SGR (BICESTER 2) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6NN

Company number 07691602
Status Active
Incorporation Date 4 July 2011
Company Type Private Limited Company
Address 31 BRUTON PLACE, LONDON, W1J 6NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Particulars of variation of rights attached to shares; Particulars of variation of rights attached to shares; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SGR (BICESTER 2) LIMITED are www.sgrbicester2.co.uk, and www.sgr-bicester-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Sgr Bicester 2 Limited is a Private Limited Company. The company registration number is 07691602. Sgr Bicester 2 Limited has been working since 04 July 2011. The present status of the company is Active. The registered address of Sgr Bicester 2 Limited is 31 Bruton Place London W1j 6nn. . CITCO JERSEY LIMITED is a Secretary of the company. BOLTON, Robert Michael is a Director of the company. BOLTON, William Murray is a Director of the company. MILLARD-BEER, Henry Charles is a Director of the company. PERRIER, Jennifer Ann is a Director of the company. RENAULT, Maria is a Director of the company. ROBSON, Nigel William is a Director of the company. TAYLOR, Gary John is a Director of the company. TAYLOR, Gary John is a Director of the company. TILLMAN, Stephen is a Director of the company. Director BOLTON, Louise Christina Madeline has been resigned. Director BOLTON, Robert Michael has been resigned. Director SMYTH, Alex Trevor Mcgown has been resigned. Director TAYLOR, Gary John has been resigned. Director TAYLOR, Karen Ann has been resigned. Director TILLMAN, Amanda has been resigned. Director TILLMAN, Stephen has been resigned. Director WILLIAMS, Lewis James Glyn has been resigned. Director WISEMAN, James William has been resigned. Director WISEMAN, James William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CITCO JERSEY LIMITED
Appointed Date: 16 September 2011
Director
BOLTON, Robert Michael
Appointed Date: 16 November 2012
57 years old
Director
BOLTON, William Murray
Appointed Date: 09 January 2014
57 years old
Director
MILLARD-BEER, Henry Charles
Appointed Date: 30 June 2015
58 years old
Director
PERRIER, Jennifer Ann
Appointed Date: 30 May 2014
62 years old
Director
RENAULT, Maria
Appointed Date: 16 September 2011
61 years old
Director
ROBSON, Nigel William
Appointed Date: 09 January 2014
53 years old
Director
TAYLOR, Gary John
Appointed Date: 16 November 2012
59 years old
Director
TAYLOR, Gary John
Appointed Date: 16 November 2012
59 years old
Director
TILLMAN, Stephen
Appointed Date: 16 November 2012
60 years old

Resigned Directors

Director
BOLTON, Louise Christina Madeline
Resigned: 16 September 2011
Appointed Date: 04 July 2011
57 years old
Director
BOLTON, Robert Michael
Resigned: 16 September 2011
Appointed Date: 04 July 2011
57 years old
Director
SMYTH, Alex Trevor Mcgown
Resigned: 26 August 2016
Appointed Date: 30 June 2015
44 years old
Director
TAYLOR, Gary John
Resigned: 16 September 2011
Appointed Date: 04 July 2011
59 years old
Director
TAYLOR, Karen Ann
Resigned: 16 September 2011
Appointed Date: 04 July 2011
58 years old
Director
TILLMAN, Amanda
Resigned: 16 September 2011
Appointed Date: 04 July 2011
59 years old
Director
TILLMAN, Stephen
Resigned: 16 September 2011
Appointed Date: 04 July 2011
60 years old
Director
WILLIAMS, Lewis James Glyn
Resigned: 30 May 2014
Appointed Date: 16 November 2012
47 years old
Director
WISEMAN, James William
Resigned: 30 June 2015
Appointed Date: 16 September 2011
57 years old
Director
WISEMAN, James William
Resigned: 30 June 2015
Appointed Date: 16 September 2011
57 years old

Persons With Significant Control

Mr Robert Adam Laurence
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

SGR (BICESTER 2) LIMITED Events

27 Jan 2017
Particulars of variation of rights attached to shares
27 Jan 2017
Particulars of variation of rights attached to shares
27 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 45 more events
12 Oct 2011
Registered office address changed from Church House Farmington Gloucestershire GL54 3ND England on 12 October 2011
12 Oct 2011
Appointment of Maria Renault as a director
12 Oct 2011
Appointment of James Wiseman as a director
12 Sep 2011
Registered office address changed from the Flat Church House Farmington Gloucestershire GL54 3ND England on 12 September 2011
04 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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