BGP PRODUCTS LTD.
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4AY

Company number 09189103
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address BUILDING Q1 QUANTUM HOUSE, 60 NORDEN ROAD, MAIDENHEAD, SL6 4AY
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Jamie Sparrow as a director on 6 October 2016; Statement of capital following an allotment of shares on 23 December 2016 GBP 26,100,002.00 ; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of BGP PRODUCTS LTD. are www.bgpproducts.co.uk, and www.bgp-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Bgp Products Ltd is a Private Limited Company. The company registration number is 09189103. Bgp Products Ltd has been working since 28 August 2014. The present status of the company is Active. The registered address of Bgp Products Ltd is Building Q1 Quantum House 60 Norden Road Maidenhead Sl6 4ay. . NUERNBERGER, Falk Patrick is a Secretary of the company. BRAULT, Jean-Yves is a Director of the company. DIXON, Caroline Rebecca Louise is a Director of the company. Secretary GOGAY, Kevan has been resigned. Director DE LA MONTOISE, Betrand De Lavenne has been resigned. Director FREYMAN, Thomas Craig has been resigned. Director GLINKA, Jacek has been resigned. Director PURI, Sandeep has been resigned. Director SPARROW, Jamie has been resigned. Director WEITEKAMPER, Frank has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
NUERNBERGER, Falk Patrick
Appointed Date: 27 February 2015
Director
BRAULT, Jean-Yves
Appointed Date: 02 December 2014
58 years old
Director
DIXON, Caroline Rebecca Louise
Appointed Date: 02 February 2016
57 years old

Resigned Directors

Secretary
GOGAY, Kevan
Resigned: 27 February 2015
Appointed Date: 23 October 2014
Director
DE LA MONTOISE, Betrand De Lavenne
Resigned: 22 October 2014
Appointed Date: 28 August 2014
56 years old
Director
FREYMAN, Thomas Craig
Resigned: 27 February 2015
Appointed Date: 28 August 2014
71 years old
Director
GLINKA, Jacek
Resigned: 02 February 2016
Appointed Date: 27 February 2015
62 years old
Director
PURI, Sandeep
Resigned: 02 February 2016
Appointed Date: 27 February 2015
63 years old
Director
SPARROW, Jamie
Resigned: 06 October 2016
Appointed Date: 02 February 2016
54 years old
Director
WEITEKAMPER, Frank
Resigned: 27 February 2015
Appointed Date: 28 August 2014
62 years old

Persons With Significant Control

Mylan Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BGP PRODUCTS LTD. Events

23 Jan 2017
Termination of appointment of Jamie Sparrow as a director on 6 October 2016
18 Jan 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 26,100,002.00
09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
18 Jul 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Termination of appointment of Jacek Glinka as a director on 2 February 2016
...
... and 15 more events
28 Oct 2014
Appointment of Mr Kevan Gogay as a secretary on 23 October 2014
28 Oct 2014
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4XE on 28 October 2014
28 Oct 2014
Termination of appointment of Betrand De Lavenne De La Montoise as a director on 22 October 2014
28 Aug 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1

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