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Nom

BGS Intelligent Door Solutions LTD

Adresse
Unit 5-9
North Luton Industrial Esta
Luton
LU4 9DT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 août 2017
Company Register Name BGS Intelligent Door Solutions Limited
Société Numéro de Registre 03689080 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)33110 - Réparation d'ouvrages en métaux
Statut de Sociétéactive
Noms Précédents
  • Bolton Gate Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Novoferm Uk Holdings Limited Status: Active Notified: 05/10/2021 Companies House Number: 07917746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bgc Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2017 Companies House Number: 03692115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bolton Gate Services Holdings Limited Status: Ceased Notified: 15/06/2017 Ceased: 05/10/2021 Companies House Number: 10714670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shnewco 1 Limited Status: Ceased Notified: 13/06/2017 Ceased: 15/06/2017 Companies House Number: 10714694 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bailey, David Anthony Luton, England Status: Active Notified: 08/04/2024 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    Baker, Robin Leslie Luton, England Status: Active Notified: 22/03/2021 Date of Birth: 09/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    North, Ian Luton, England Status: Active Notified: 02/01/2018 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Craigen, Mark Andrew Luton, England Status: Ceased Notified: 23/11/2020 Ceased: 30/04/2024 Date of Birth: 12/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British