OpenCompanies

BGS Intelligent Door Solutions Limited

Company number
03689080
Status
Active
Type
Private Limited Company
Incorporated
24 Dec 1998
Nature of business
Repair of fabricated metal products
Corporate group
Novoferm UK Holdings Limited (5 companies)

Registered office

Units 5-9 North Luton Industrial Estate
Sedgewick Road
Luton
LU4 9DT

Previous names

  • Bolton Gate Services Limited (until 22 Mar 2024)

Control

NameNature of controlNotifiedCeased
Bgc Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 13 Jun 2017
Shnewco 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jun 2017 15 Jun 2017
Bolton Gate Services Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jun 2017 5 Oct 2021
Novoferm Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Oct 2021

Accounts

Connections

Owned by

BGS Intelligent Door Solutions Limited → Novoferm UK Holdings Limited

Data