CompaniesInTheUK

BGS INTELLIGENT DOOR SOLUTIONS LIMITED

Company number 03689080 ·

Active

2 active / 3 ceased · persons with significant control

Novoferm Uk Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-05
Correspondence address
Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, LU4 9DT, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07917746
Country registered
England And Wales

Bolton Gate Services Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-15
Correspondence address
Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, England, LU4 9DT, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10714670
Country registered
United Kingdom

Bolton Gate Services Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-15
Ceased on
2021-10-05
Correspondence address
Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, England, LU4 9DT, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10714670
Country registered
United Kingdom

Shnewco 1 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-13
Ceased on
2017-06-15
Correspondence address
C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
10714694
Country registered
England And Wales

Bgc Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-06-13
Correspondence address
Bolton Gate Company, Waterloo Street, Bolton, BL1 2SP, England
Legal form
Limited Company
Place registered
England & Wales Companies Registry
Registration number
3692115
Country registered
England