BGS Intelligent Door Solutions Limited Trading AS BGS Verified listing

Registration Tier
Carrier, Dealer
Region
Luton

Company Details

Business Name
BGS Intelligent Door Solutions Limited Trading AS BGS
Address
******************
SIC Codes
33110
SIC Description
Repair of fabricated metal products
Company Number
03689080
Listing UID
101775

Location

13 Sedgwick Rd, Luton LU4 9DT, UK
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Geolocation Details

Latitude
51.915227
Longitude
-0.477103
Easting
504842.0
Northing
225173.0
Opportunities
17

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Permit Information

Registration Number
CBDU132037
Registration Type
Carrier, Dealer
Registration Tier
Upper
Registration Date
Tuesday, August 16, 2022
Expiry Date

Products And Services

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Company Officers

CAREY, John

Appointed On: January 6, 2025

Occupation: N/A

Role: director

Address: Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England

HULSMANN, Jan

Appointed On: September 1, 2024

Occupation: N/A

Role: director

Address: Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England

MAETING, Corina

Appointed On: August 15, 2024

Occupation: N/A

Role: director

Address: Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England

NORTH, Ian

Appointed On: January 2, 2018

Occupation: N/A

Role: director

Address: Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England

REVELL, Alan Robert

Appointed On: April 1, 1999

Occupation: N/A

Role: secretary

Address: Unite 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England

Resigned On: January 2, 2018

BRITANNIA COMPANY FORMATIONS LIMITED

Appointed On: December 24, 1998

Occupation: N/A

Role: corporate-nominee-secretary

Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Resigned On: January 7, 1999

WACKS CALLER LIMITED

Appointed On: January 7, 1999

Occupation: N/A

Role: corporate-secretary

Address: Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU

Resigned On: February 11, 1999

BAILEY, David Anthony

Appointed On: April 8, 2024

Occupation: N/A

Role: director

Address: Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England

Resigned On: July 12, 2024

BAKER, Jeremy Patrick Scott

Appointed On: January 2, 2018

Occupation: N/A

Role: director

Address: Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England

Resigned On: June 30, 2021

BAKER, Robin Leslie

Appointed On: March 22, 2021

Occupation: N/A

Role: director

Address: Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England

Resigned On: August 15, 2024

CRAIGEN, Mark Andrew

Appointed On: November 23, 2020

Occupation: N/A

Role: director

Address: Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England

Resigned On: April 30, 2024

GRACE, Robert

Appointed On: November 1, 2002

Occupation: N/A

Role: director

Address: C/O Bolton Gate Co Ltd, Waterloo Street, Bolton, Lancashire, BL1 2SP

Resigned On: June 13, 2013

HIPGRAVE, Simon Michael

Appointed On: November 4, 2019

Occupation: N/A

Role: director

Address: Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England

Resigned On: November 23, 2020

HUMPHREY, Glen

Appointed On: January 2, 2018

Occupation: N/A

Role: director

Address: Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England

Resigned On: September 30, 2020

LLOYD, Andrew John

Appointed On: April 1, 1999

Occupation: N/A

Role: director

Address: Unite 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England

Resigned On: January 2, 2018

MCGRADY, John Joseph

Appointed On: August 17, 1999

Occupation: N/A

Role: director

Address: Unite 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England

Resigned On: January 2, 2018

PARKES, John Graham

Appointed On: April 1, 1999

Occupation: N/A

Role: director

Address: 60 Ennerdale Avenue, Fleetwood, Lancashire, FY7 8PB

Resigned On: December 31, 2002

REVELL, Alan Robert

Appointed On: April 1, 1999

Occupation: N/A

Role: director

Address: Unite 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England

Resigned On: January 2, 2018

SHEPHERD, David

Appointed On: June 17, 1999

Occupation: N/A

Role: director

Address: Unite 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England

Resigned On: January 2, 2018

DEANSGATE COMPANY FORMATIONS LIMITED

Appointed On: December 24, 1998

Occupation: N/A

Role: corporate-nominee-director

Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Resigned On: January 7, 1999

WACKS CALLER (NOMINEES) LIMITED

Appointed On: January 7, 1999

Occupation: N/A

Role: corporate-director

Address: Mancunian House Norfolk Street, Manchester, Lancashire, M2 1DX

Resigned On: February 11, 1999

Filing History

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