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Companies/12086701

Bg Nom1 Limited

Non-trading company · Altrincham

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 75%, up to 100%

Notified 2023-12-04 · No cessation recorded

Source record 110545214
DT
Significant influence or control

Notified 2019-08-12 · No cessation recorded

Source record 119046135
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-19 · Ceased 2023-12-04

Source record 107552820
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-05 · Ceased 2019-08-19

Source record 118628899

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
SH
Steven HannahCurrent director
Appointed 2021-03-31 · 5 yrs · Accountant
+40 others
AC
Anthony CagneyCurrent director
Appointed 2019-08-12 · 7 yrs · Accountant
+54 others
Show 5 historical appointments
JD
James DaviesResigned director
Resigned 2023-12-12 · 1 yr · Managing Director
PC
Peter CowinResigned director
Resigned 2019-08-12 · 1 yr · Accountant
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2019-07-05
RH
Roger HartResigned director
Resigned 2019-07-05 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active