BGUK NEWCO TRADING LIMITED - LEICESTER


Company Profile Company Filings

Overview

BGUK NEWCO TRADING LIMITED is a Private Limited Company from LEICESTER and has the status: Dissolved - no longer trading.
BGUK NEWCO TRADING LIMITED was incorporated 9 years ago on 13/10/2014 and has the registered number: 09260029. The accounts status is DORMANT.

BGUK NEWCO TRADING LIMITED - LEICESTER

This company is listed in the following categories:
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 DAVID WILLIAM SANDS Jul 1958 British Director 2014-10-30 UNTIL 2015-04-07 RESIGNED
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 2016-05-10 RESIGNED
MR TOM CLARK Secretary 2016-05-10 UNTIL 2018-05-31 RESIGNED
MR DAVID WILLIAM SANDS Jul 1998 British Director 2014-10-30 UNTIL 2014-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bguk Newco Limited 2016-10-13 Leicester   Leicestershire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TULIP INTERNATIONAL (UK) WELLINGBOROUGH LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
MEADOWBROOK FOODS LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
MACGAS LIMITED LEICESTER Active DORMANT 99999 - Dormant Company
CELEBRITY FOOD FACTORIES(U.K.)LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
LAXGATE LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
DAK (UK) LTD. WARWICK Dissolved... DORMANT 99999 - Dormant Company
UNITEDCUSTOM LIMITED LEICESTER Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
FLOGAS DIRECT LIMITED SYSTON Active DORMANT 99999 - Dormant Company
BULK GAS UK LIMITED RUFFORD Dissolved... DORMANT 46719 - Wholesale of other fuels and related products
MEDICAL GAS SOLUTIONS LIMITED FLINT Active FULL 86900 - Other human health activities
THE UNDERFLOOR HEATING WAREHOUSE LTD. LEICESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
UFW LIMITED LEICESTER Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
RUFFORD BOTTLED GAS LIMITED STOKE ON TRENT Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MGS WEST MIDLANDS LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
LPG ENGINEERING LIMITED LEICESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 71129 - Other engineering activities
LPG LOGISTICS LIMITED LEICESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
LPG MANAGEMENT LIMITED LEICESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BGUK NEWCO LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
GLENBROOK FOODS LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBERT BROWNE LIMITED LEICESTER UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
STERIS SOLUTIONS LIMITED LEICESTER UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
COMPASS FOSTERING WEST LIMITED LEICESTER ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
POTTON HOMES LTD LEICESTER ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
DTGEN SOUTH LIMITED LEICESTER UNITED KINGDOM Active FULL 33200 - Installation of industrial machinery and equipment
ADVENT TOPCO LIMITED LEICESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ADVENT MIDCO 1 LIMITED LEICESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ADVENT MIDCO 2 LIMITED LEICESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ADVENT BIDCO LIMITED LEICESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COMPASS TFAS LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 87900 - Other residential care activities n.e.c.