BG NOM2 LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
BG NOM2 LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
BG NOM2 LIMITED was incorporated 4 years ago on 26/07/2019 and has the registered number: 12125523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BG NOM2 LIMITED was incorporated 4 years ago on 26/07/2019 and has the registered number: 12125523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BG NOM2 LIMITED - ALTRINCHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
VERTEX, 2ND FLOOR 1 TABLEY COURT
ALTRINCHAM
WA14 1EZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1866 LIMITED (until 12/08/2019)
AGHOCO 1866 LIMITED (until 12/08/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTHONY JOSEPH CAGNEY | Dec 1964 | Irish | Director | 2019-08-12 | CURRENT |
| MR JAMES MILES DAVIES | Nov 1972 | British | Director | 2023-12-12 | CURRENT |
| MR STEVEN PETER HANNAH | Apr 1985 | British | Director | 2021-03-31 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2019-07-26 UNTIL 2019-08-12 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2019-07-26 UNTIL 2019-08-12 | RESIGNED | ||
| MR ROGER HART | Jan 1971 | British | Director | 2019-07-26 UNTIL 2019-08-12 | RESIGNED |
| PETER KEVIN COWIN | May 1967 | British | Director | 2019-08-12 UNTIL 2021-03-31 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Director | 2019-07-26 UNTIL 2019-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dandara Living Bromsgrove Gp Limited | 2019-08-19 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Daniel Anthony Tynan | 2019-08-12 | 6/1957 | Isle Of Man | Significant influence or control |
| Inhoco Formations Limited | 2019-07-26 - 2019-08-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |