BGUK NEWCO LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
BGUK NEWCO LIMITED is a Private Limited Company from LEICESTER and has the status: Dissolved - no longer trading.
BGUK NEWCO LIMITED was incorporated 9 years ago on 13/10/2014 and has the registered number: 09259745. The accounts status is DORMANT.
BGUK NEWCO LIMITED was incorporated 9 years ago on 13/10/2014 and has the registered number: 09259745. The accounts status is DORMANT.
BGUK NEWCO LIMITED - LEICESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
81 RAYNS WAY
LEICESTER
LEICESTERSHIRE
LE7 1PF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IVAN JAMES TREVOR | Jul 1979 | British | Director | 2019-08-05 | CURRENT |
| MR WILLIAM FRANCIS GANNON | May 1963 | English | Director | 2015-04-07 | CURRENT |
| MR OLIVER JOSEPH HALL | Secretary | 2019-02-08 | CURRENT | ||
| MR MARK EDWARD PLYTE | Jun 1961 | British | Director | 2018-09-28 UNTIL 2019-08-05 | RESIGNED |
| MRS JENNIFER ELIZABETH KELLY | Oct 1980 | Irish | Director | 2014-10-13 UNTIL 2014-10-30 | RESIGNED |
| MR PETER JAMES BURROWS | Jul 1964 | British | Director | 2014-10-30 UNTIL 2015-04-07 | RESIGNED |
| MR DAVID BROWN | May 1960 | British | Director | 2014-10-30 UNTIL 2015-04-07 | RESIGNED |
| MR PETER ABLETT | Apr 1957 | English | Director | 2015-04-07 UNTIL 2018-06-28 | RESIGNED |
| MRS ZARANA GANDHI | Secretary | 2018-05-31 UNTIL 2019-02-08 | RESIGNED | ||
| MR MARK CULLUM | Secretary | 2015-04-07 UNTIL 2016-05-16 | RESIGNED | ||
| MR TOM CLARK | Secretary | 2016-05-16 UNTIL 2018-05-31 | RESIGNED | ||
| MR DAVID WILLIAM SANDS | Jul 1958 | British | Director | 2014-10-30 UNTIL 2015-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Flogas Britain Limited | 2016-10-13 | Leicester | Ownership of shares 75 to 100 percent |