CompaniesInTheUK

BGS CONSULTANCY LIMITED

Company number 13230304 ·

Dissolved

1 active / 2 ceased · persons with significant control

Miss Ioana Tisalita

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-02-26
Date of birth
February 1990
Nationality
Romanian
Country of residence
England
Correspondence address
53, Kingston Road, Romford, RM1 3NB, United Kingdom

Dr Daniel Nicolae Gheorghe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-02-26
Ceased on
2021-02-26
Date of birth
November 1984
Nationality
Romanian,British
Country of residence
Scotland
Correspondence address
Lambourne House, 7 Western Road, Romford, RM1 3LD, England

Balanced Grid Solutions Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-02-26
Ceased on
2022-02-10
Correspondence address
Lambourne House, 7 Western Road, Romford, RM1 3LD, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
10674113
Country registered
United Kingdom