B.G.S. INDUSTRIAL LIMITED

Company number 03230064

1 active person with significant control / 0 active statements

Smarter Components Limited (Active)

• Correspondence address: 6c, Chiltern Close, Llanishen, Cardiff, Wales, CF14 5DL
• Notified on: 8 October 2024
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Bgk Pyle Limited (Ceased)

• Correspondence address: Unit 2, Excelsior Industrial Estate, Cardiff, Wales, CF14 3AX
• Notified on: 15 January 2024
• Ceased on: 8 October 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 15320092
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Bernard Anthony Barry (Ceased)

• Correspondence address: Unit 2, Excelsior Industrial Estate, Batchelor Road, Cardiff, CF14 3AX
• Notified on: 26 July 2016
• Ceased on: 15 January 2024
• Date of birth: June 1952
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kelvin John Barry (Ceased)

• Correspondence address: Unit 2, Excelsior Industrial Estate, Batchelor Road, Cardiff, CF14 3AX
• Notified on: 26 July 2016
• Ceased on: 15 January 2024
• Date of birth: September 1964
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary Witchell (Ceased)

• Correspondence address: Unit 2, Excelsior Industrial Estate, Batchelor Road, Cardiff, CF14 3AX
• Notified on: 26 July 2016
• Ceased on: 15 January 2024
• Date of birth: June 1954
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%