BGS INTELLIGENT DOOR SOLUTIONS LIMITED

Company number 03689080

1 active person with significant control / 0 active statements

Novoferm Uk Holdings Limited (Active)

• Correspondence address: Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, United Kingdom, LU4 9DT
• Notified on: 5 October 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07917746
• Incorporated in: England And Wales
• 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

Bolton Gate Services Holdings Limited (Ceased)

• Correspondence address: Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, England, England, LU4 9DT
• Notified on: 15 June 2017
• Ceased on: 5 October 2021
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10714670
• Incorporated in: United Kingdom
• 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

Shnewco 1 Limited (Ceased)

• Correspondence address: C/O Mazars Llp, 45 Church Street, Birmingham, United Kingdom, B3 2RT
• Notified on: 13 June 2017
• Ceased on: 15 June 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 10714694
• Incorporated in: England And Wales
• 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

Bgc Holdings Ltd (Ceased)

• Correspondence address: Bolton Gate Company, Waterloo Street, Bolton, England, BL1 2SP
• Notified on: 6 April 2016
• Ceased on: 13 June 2017
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales Companies Registry
• Registration number: 3692115
• Incorporated in: England
• 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