CompaniesInTheUK

BGS SOLUTIONS LIMITED

Company number 06827535 ·

Active

2 active / 1 ceased · persons with significant control

Mr Frank Hailstones

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
November 1952
Nationality
Scottish
Country of residence
United Kingdom
Correspondence address
Dalton House, Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

Mrs Mary Gibb Anderson Hailstones

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
Notified on
2016-04-06
Date of birth
February 1952
Nationality
British
Country of residence
England
Correspondence address
10, Abercorn Close, Selsdon Ridge, South Croydon, Surrey, CR2 8TG, England

Mr Frank Hailstones

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-06-18
Date of birth
November 1952
Nationality
Scottish
Country of residence
England
Correspondence address
Ist Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom