B.P.G. PROJECTS LIMITED

Profile B.P.G. PROJECTS LIMITED

Actual on 01.04.2021
Company name
B.P.G. PROJECTS LIMITED
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Company number
01547706
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 February 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 26 August 2021 due by Thursday, 09 September 2021

Last statement dated Wednesday, 26 August 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
71129 - Other engineering activities
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Registered office address
10 MILVERTON CLOSE, WIGSTON, LEICESTER, LE18 1HZ
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PSC and Officers B.P.G. PROJECTS LIMITED

Officers

(as of 19.09.2020)

MR RAJU DURAIRAJAH
Status: Active
Appointed on: Tuesday, 07 August 2012
Correspondence address: 6 Jalan Tiara, Taman Perindustrian Uep, Subang Jaya, Malaysia, Selangor, 47600 SUBANG JA
Role: Corporate Secretary
Legal authority: MALAYSIAN
PICKERING, Rodney Frank Scott
Status: Active
Correspondence address: 10 Milverton Close, Wigston, Leicester, LE18 1HZ
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Company Director
Country of residence: England
ELLIS, George Raymond
Status: Not active
Appointed on: Monday, 01 April 1991
Resigned on: Friday, 28 September 2001
Correspondence address: Kings Corner Kings Lane, Keyham, Leicester, Leicestershire, LE7 9JP
Role: Secretary
ELLIS, George Raymond
Status: Not active
Resigned on: Tuesday, 01 April 1997
Correspondence address: Kings Corner Kings Lane, Keyham, Leicester, Leicestershire, LE7 9JP
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Company Secretary
PICKERING, Shirley Kathryn
Status: Not active
Appointed on: Wednesday, 12 December 2001
Resigned on: Tuesday, 07 August 2012
Correspondence address: 10 Milverton Close, Wigston, Leicestershire, LE18 1HZ
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Rodney Frank Scott Pickering
Status: Active
Notified on: Friday, 15 April 2016
Correspondence address: 10 Wigston, Uk, Leicestershire
Nationality: British
Date of birth: April 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Rodney Frank Scott Pickering
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Milverton Close Wigston Leicester Leicester, England
Nationality: British
Date of birth: April 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent